---
title: "TMF Fiduciaries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09b0a3f7-6ea9-5518-bd67-150920c47e4e
json: https://whiteintel.dev/api/public/dossier/09b0a3f7-6ea9-5518-bd67-150920c47e4e
identifier: icij:icijol-74123
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TMF Fiduciaries Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-74123`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09b0a3f7-6ea9-5518-bd67-150920c47e4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09b0a3f7-6ea9-5518-bd67-150920c47e4e  

## Ownership & control

### Holdings / subsidiaries

- **Guohua Capital Limited** (shareholder of) — https://whiteintel.dev/entity/705ab843-4a2a-55cf-a1ca-9e98160ca6a4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/74123

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMF Fiduciaries Limited**. Human view: https://whiteintel.dev/entity/09b0a3f7-6ea9-5518-bd67-150920c47e4e · Structured JSON: https://whiteintel.dev/api/public/dossier/09b0a3f7-6ea9-5518-bd67-150920c47e4e._

_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"._