---
title: "ITG Secretaries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bb67e92-a0e8-59a4-8548-550d694ec048
json: https://whiteintel.dev/api/public/dossier/0bb67e92-a0e8-59a4-8548-550d694ec048
identifier: icij:icijol-101546
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ITG Secretaries Limited

**Type:** Organization  
**Identifier:** `icij:icijol-101546`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0bb67e92-a0e8-59a4-8548-550d694ec048  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bb67e92-a0e8-59a4-8548-550d694ec048  

## Ownership & control

### Holdings / subsidiaries

- **IDEAL HOLDING CORPORATION** (secretary of) — https://whiteintel.dev/entity/e41bf5f5-5692-5e5c-9562-812aed5b3eb5
- **GRAND SOLAR KING HOLDING CORPORATION** (secretary of) — https://whiteintel.dev/entity/8c962a44-2644-50d8-bf7c-8183a27fa173
- **GRAND SINO KING CORPORATION** (secretary of) — https://whiteintel.dev/entity/4a9d9d1b-60b6-59b4-a1dc-042abac87daf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101546

## 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 **ITG Secretaries Limited** — https://whiteintel.dev/entity/0bb67e92-a0e8-59a4-8548-550d694ec048 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITG Secretaries Limited**. Human view: https://whiteintel.dev/entity/0bb67e92-a0e8-59a4-8548-550d694ec048 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bb67e92-a0e8-59a4-8548-550d694ec048._

_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"._