---
title: "Tenby Nominees Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb3fba31-121d-5ca4-aa7c-a33a00ecfdeb
json: https://whiteintel.dev/api/public/dossier/fb3fba31-121d-5ca4-aa7c-a33a00ecfdeb
identifier: icij:icijol-12155009
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tenby Nominees Ltd.

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12155009`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb3fba31-121d-5ca4-aa7c-a33a00ecfdeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb3fba31-121d-5ca4-aa7c-a33a00ecfdeb  

## Ownership & control

### Holdings / subsidiaries

- **WHITESAND INVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/f1ba397e-d007-584b-ac52-d5668176fa6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12155009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tenby Nominees Ltd.**. Human view: https://whiteintel.dev/entity/fb3fba31-121d-5ca4-aa7c-a33a00ecfdeb · Structured JSON: https://whiteintel.dev/api/public/dossier/fb3fba31-121d-5ca4-aa7c-a33a00ecfdeb._

_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"._