---
title: "MS. DOROTHY TINA CHUNG-LOYE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a4bd91d-c00d-5d13-bcba-c943cd667f1f
json: https://whiteintel.dev/api/public/dossier/1a4bd91d-c00d-5d13-bcba-c943cd667f1f
identifier: icij:icijol-12163979
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# MS. DOROTHY TINA CHUNG-LOYE

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12163979`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a4bd91d-c00d-5d13-bcba-c943cd667f1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a4bd91d-c00d-5d13-bcba-c943cd667f1f  

## Ownership & control

### Holdings / subsidiaries

- **POWNCEBY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bc9b579-807c-5ea7-addc-12bc7f6ecc12
- **KASHTAN LTD** (shareholder of) — https://whiteintel.dev/entity/674d5322-c0fc-5477-978b-45896ea29a0b
- **KENRICK MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/54f853bf-86d9-54d5-aa5c-23a9373a0f57
- **RICARDA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/ec44fcff-967b-5c07-9666-302ccf343103
- **BARNSLEY INTERINVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/97a34446-dee3-5891-bcae-ed688a022995
- **FOLLET CORPORATION** (shareholder of) — https://whiteintel.dev/entity/83f58b5b-e543-5035-8736-b9cf9854e149
- **ICELAND MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/b4e049aa-e14d-58ed-98f1-35cd4dc94a1d
- **DANTE TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/66703226-76eb-5089-93be-ce875d516b72
- **BILES SERVICES CORPORATION** (shareholder of) — https://whiteintel.dev/entity/e53467a7-0a6c-5f61-8b56-feaad3b6cb7a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12163979

## 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 **MS. DOROTHY TINA CHUNG-LOYE** — https://whiteintel.dev/entity/1a4bd91d-c00d-5d13-bcba-c943cd667f1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MS. DOROTHY TINA CHUNG-LOYE**. Human view: https://whiteintel.dev/entity/1a4bd91d-c00d-5d13-bcba-c943cd667f1f · Structured JSON: https://whiteintel.dev/api/public/dossier/1a4bd91d-c00d-5d13-bcba-c943cd667f1f._

_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"._