---
title: "TANGIERS GROUP P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faa05790-96da-50e8-bf53-ea516869a97b
json: https://whiteintel.dev/api/public/dossier/faa05790-96da-50e8-bf53-ea516869a97b
identifier: icij:icijol-56085880
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TANGIERS GROUP P.L.C.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085880`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/faa05790-96da-50e8-bf53-ea516869a97b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faa05790-96da-50e8-bf53-ea516869a97b  

## Ownership & control

### Holdings / subsidiaries

- **OSPREY INSURANCE BROKERS CO LTD** (shareholder of) — https://whiteintel.dev/entity/06b1c1cc-5cd8-5aa7-9e70-3d5c97bfd505
- **TANGIERS INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/186d396b-3543-5234-a83c-c68d8f32df31
- **TANGIERS GLOBAL INSURANCE AGENCY LTD** (shareholder of) — https://whiteintel.dev/entity/82070a56-1418-54a3-93cd-a2a46ba3dd50
- **ReSyH Ltd** (shareholder of) — https://whiteintel.dev/entity/8ca25761-d9f6-5565-be8f-916e02693239
- **TANGIERS MARITIME LTD.** (shareholder of) — https://whiteintel.dev/entity/a6238a33-5572-555b-8409-70396634df86

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085880

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANGIERS GROUP P.L.C.**. Human view: https://whiteintel.dev/entity/faa05790-96da-50e8-bf53-ea516869a97b · Structured JSON: https://whiteintel.dev/api/public/dossier/faa05790-96da-50e8-bf53-ea516869a97b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._