---
title: "TSG Services Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/044b28cb-22df-57b7-acbb-bff8adb6a27d
json: https://whiteintel.dev/api/public/dossier/044b28cb-22df-57b7-acbb-bff8adb6a27d
identifier: icij:icijol-88267
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TSG Services Ltd

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-88267`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/044b28cb-22df-57b7-acbb-bff8adb6a27d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/044b28cb-22df-57b7-acbb-bff8adb6a27d  

## Ownership & control

### Holdings / subsidiaries

- **Magan Ltd** (secretary of) — https://whiteintel.dev/entity/55ef40c5-4414-5af3-bb08-d3ed511922a7
- **i-Planner Ltd** (secretary of) — https://whiteintel.dev/entity/9506fcd6-698e-5b90-b4c0-7d543d1c31ab
- **Specific Assets Ltd** (secretary of) — https://whiteintel.dev/entity/e4aa0000-dcbb-509d-9005-dca332d3b8f0
- **Delaware Heights Corporation** (secretary of) — https://whiteintel.dev/entity/143c98c0-1d63-59d5-be99-30674deede05
- **City Valley Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/37dc1b44-8c0d-5754-b1f6-5ec8f874dba7
- **Alpha Centauri Development Inc.** (secretary of) — https://whiteintel.dev/entity/b28155fd-2b22-5e72-a006-be85078a3f55

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/88267

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TSG Services Ltd** — https://whiteintel.dev/entity/044b28cb-22df-57b7-acbb-bff8adb6a27d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSG Services Ltd**. Human view: https://whiteintel.dev/entity/044b28cb-22df-57b7-acbb-bff8adb6a27d · Structured JSON: https://whiteintel.dev/api/public/dossier/044b28cb-22df-57b7-acbb-bff8adb6a27d._

_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"._