---
title: "TENBY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffbd1416-e512-5640-9335-c595c0093957
json: https://whiteintel.dev/api/public/dossier/ffbd1416-e512-5640-9335-c595c0093957
identifier: icij:icijol-12165083
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TENBY NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12165083`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffbd1416-e512-5640-9335-c595c0093957  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffbd1416-e512-5640-9335-c595c0093957  

## Ownership & control

### Holdings / subsidiaries

- **PHARMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/807dcc8a-4ea0-5adc-b55a-e3841dd0bc0e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12165083

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TENBY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/ffbd1416-e512-5640-9335-c595c0093957 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffbd1416-e512-5640-9335-c595c0093957._

_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"._