---
title: "DOROTHY TINA CHUNG-LOYE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/312af1ac-4dda-5ea3-86cd-b6633cac66c2
json: https://whiteintel.dev/api/public/dossier/312af1ac-4dda-5ea3-86cd-b6633cac66c2
identifier: icij:icijol-12163978
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOROTHY TINA CHUNG-LOYE

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12163978`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/312af1ac-4dda-5ea3-86cd-b6633cac66c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/312af1ac-4dda-5ea3-86cd-b6633cac66c2  

## Ownership & control

### Holdings / subsidiaries

- **O'HUDSON'S CORP.** (shareholder of) — https://whiteintel.dev/entity/da73c20e-7058-52ca-bcd7-06e49b860e41
- **MAB TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/a69e82dc-cfe1-5eb2-8b99-c142769c8528
- **GAST GEOPHYSICAL LTD** (shareholder of) — https://whiteintel.dev/entity/a23a4fb4-015a-527e-b82c-24ce1caf6ff8
- **ELLERAY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa666cea-42a1-5451-94e9-ce38fde699c8
- **EDGE-CORE CORP.** (shareholder of) — https://whiteintel.dev/entity/003d1e09-1d43-5813-8b1d-18f46aa10386
- **FOKER PACIFIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/55774bc9-97c8-50d5-9a93-56bd5d7fdc61
- **FABRIC ENTERPRISES S.A.** (shareholder of) — https://whiteintel.dev/entity/a516ce44-d8cd-5972-adab-e00d2c4572c8
- **VILLEROY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa95aab3-b689-5d19-bb27-898df40d4ebe
- **Brownridge Imexpo Limited** (shareholder of) — https://whiteintel.dev/entity/3b45645f-0a9f-5608-b0ef-ccb671c6f321
- **LAGUNA CAPITAL ESTATES INC.** (shareholder of) — https://whiteintel.dev/entity/d033a7e5-18b7-503e-a258-1fc92f568b5e
- **GERRED IMPEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/127d8d42-7804-5bf4-8c49-6becbf1fc6d3
- **RODWAY TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/f794656a-14ff-51f7-9b86-ee66749b8372

…and **6** 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/12163978

## 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 **DOROTHY TINA CHUNG-LOYE** — https://whiteintel.dev/entity/312af1ac-4dda-5ea3-86cd-b6633cac66c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOROTHY TINA CHUNG-LOYE**. Human view: https://whiteintel.dev/entity/312af1ac-4dda-5ea3-86cd-b6633cac66c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/312af1ac-4dda-5ea3-86cd-b6633cac66c2._

_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"._