---
title: "Taung Gold International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f4ff2aa-8fda-504c-936f-7b3e8f69b7ae
json: https://whiteintel.dev/api/public/dossier/2f4ff2aa-8fda-504c-936f-7b3e8f69b7ae
identifier: icij:icijol-82002353
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Taung Gold International Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82002353`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f4ff2aa-8fda-504c-936f-7b3e8f69b7ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f4ff2aa-8fda-504c-936f-7b3e8f69b7ae  

## Ownership & control

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

A **62-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)

**33** 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/82002353

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Taung Gold International Limited**. Human view: https://whiteintel.dev/entity/2f4ff2aa-8fda-504c-936f-7b3e8f69b7ae · Structured JSON: https://whiteintel.dev/api/public/dossier/2f4ff2aa-8fda-504c-936f-7b3e8f69b7ae._

_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"._