---
title: "VARENNA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd5bc228-6403-5412-89fe-c0dfb65f07cb
json: https://whiteintel.dev/api/public/dossier/fd5bc228-6403-5412-89fe-c0dfb65f07cb
identifier: icij:icijol-10212140
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VARENNA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10212140`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd5bc228-6403-5412-89fe-c0dfb65f07cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd5bc228-6403-5412-89fe-c0dfb65f07cb  

## Ownership & control

### Owners / controllers

- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8aa6fdb-7188-5bd9-82b0-9fbefa198574
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b5c722e-bafb-5fbe-a210-3616bb055c48

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10212140

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARENNA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fd5bc228-6403-5412-89fe-c0dfb65f07cb · Structured JSON: https://whiteintel.dev/api/public/dossier/fd5bc228-6403-5412-89fe-c0dfb65f07cb._

_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"._