---
title: "TOTARA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c49198e-3871-58fc-a417-9bf389ee1f25
json: https://whiteintel.dev/api/public/dossier/2c49198e-3871-58fc-a417-9bf389ee1f25
identifier: icij:icijol-10135866
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOTARA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10135866`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c49198e-3871-58fc-a417-9bf389ee1f25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c49198e-3871-58fc-a417-9bf389ee1f25  

## Ownership & control

### Owners / controllers

- **Union Focus Consultant Limited** (shareholder of) — https://whiteintel.dev/entity/0009ad47-baff-5ac4-9afd-3438e7c517ff
- **GAINSVILLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3588c67c-7349-5918-8f92-500eba2d7217

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10135866

## 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 **TOTARA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/2c49198e-3871-58fc-a417-9bf389ee1f25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOTARA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2c49198e-3871-58fc-a417-9bf389ee1f25 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c49198e-3871-58fc-a417-9bf389ee1f25._

_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"._