---
title: "TMF SECRETARIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/292e2996-25e7-59d0-b70d-5f24ae69cd9d
json: https://whiteintel.dev/api/public/dossier/292e2996-25e7-59d0-b70d-5f24ae69cd9d
identifier: icij:icijol-44755
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# TMF SECRETARIAL SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-44755`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/292e2996-25e7-59d0-b70d-5f24ae69cd9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/292e2996-25e7-59d0-b70d-5f24ae69cd9d  

## Ownership & control

### Holdings / subsidiaries

- **MACVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/58de0198-df0c-538d-88b9-31edf5939344
- **ART FORMATION LIMITED** (secretary of) — https://whiteintel.dev/entity/9e57463e-2c0b-5033-a2c9-db110b280dcd
- **WINNERS CIRCLE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/eb9bce24-eb4e-549d-876e-9b4980867024
- **MKG International Limited** (secretary of) — https://whiteintel.dev/entity/b9692c19-7bb6-5646-8ef8-45548b55d38e
- **LIGHT YEAR INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/45f36407-18f0-58ea-808a-44dc05878b40
- **Mousehouse Limited** (secretary of) — https://whiteintel.dev/entity/ca2a7e03-030c-5954-b629-e540a216e43e
- **ETERNAL FLAME LIMITED** (secretary of) — https://whiteintel.dev/entity/a9ece095-26d3-522e-83da-56ef7f2de28e
- **SIDEWALK DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/38020c7e-128e-56a5-9593-2270ad99559d
- **T. S. I. INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/ace87747-c12d-53e7-8722-e6a6d53c8bd8
- **CO-INVESTOR (SOE) LIMITED** (secretary of) — https://whiteintel.dev/entity/b14ac791-3450-5cdc-95c5-d1c7b12fdfe7
- **WINDSOR GARDEN LIMITED** (secretary of) — https://whiteintel.dev/entity/93784840-4727-5765-88ac-bafa74116d58
- **IPS Nominees Limited** (secretary of) — https://whiteintel.dev/entity/3fd35e5e-98b3-5c49-9e07-3064e1c288fb

…and **31** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44755

## 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 **TMF SECRETARIAL SERVICES LIMITED** — https://whiteintel.dev/entity/292e2996-25e7-59d0-b70d-5f24ae69cd9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMF SECRETARIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/292e2996-25e7-59d0-b70d-5f24ae69cd9d · Structured JSON: https://whiteintel.dev/api/public/dossier/292e2996-25e7-59d0-b70d-5f24ae69cd9d._

_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"._