---
title: "Trade Finance Corporation Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/193c2d2c-e61f-5ff7-a71b-9bf71f83c1b2
json: https://whiteintel.dev/api/public/dossier/193c2d2c-e61f-5ff7-a71b-9bf71f83c1b2
identifier: icij:icijol-92277
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trade Finance Corporation Limited

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-92277`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/193c2d2c-e61f-5ff7-a71b-9bf71f83c1b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/193c2d2c-e61f-5ff7-a71b-9bf71f83c1b2  

## Ownership & control

### Holdings / subsidiaries

- **TFC Financial Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/91bd18f3-e00d-5a94-bd9a-956b2a66c203

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/92277

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trade Finance Corporation Limited**. Human view: https://whiteintel.dev/entity/193c2d2c-e61f-5ff7-a71b-9bf71f83c1b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/193c2d2c-e61f-5ff7-a71b-9bf71f83c1b2._

_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"._