---
title: "TSUNAMI DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33cfd780-63bf-5e58-b2b6-3bf201b0c834
json: https://whiteintel.dev/api/public/dossier/33cfd780-63bf-5e58-b2b6-3bf201b0c834
identifier: icij:icijol-10107420
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# TSUNAMI DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** GI  
**Identifier:** `icij:icijol-10107420`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33cfd780-63bf-5e58-b2b6-3bf201b0c834  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33cfd780-63bf-5e58-b2b6-3bf201b0c834  

## Ownership & control

### Owners / controllers

- **STM FIDECS TRUST COMPANY** (shareholder of) — https://whiteintel.dev/entity/e570bd32-049c-5eaa-b4f3-aeb7674d983e
- **THE VIDEO DUPLICATING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b82ecb47-8469-5fad-a7b2-a0b6317f92d4
- **THE VIDEO DUPICATING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c0a2fc4-40f9-5a11-8d7d-e6f6ce0ef186
- **HE VIDEO DUPLICATING** (shareholder of) — https://whiteintel.dev/entity/35721581-4efd-5b60-93e0-f623425a6e6c
- **THE VIDEO DUPLICATING COMAPNY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4dbb999b-ea32-5991-8f1f-1500b9b2942c
- **VINOD KUMAR BALDEV MOHINDRA** (shareholder of) — https://whiteintel.dev/entity/df4f5b0d-466f-5e6a-90cf-77542a7ed926

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10107420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSUNAMI DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/33cfd780-63bf-5e58-b2b6-3bf201b0c834 · Structured JSON: https://whiteintel.dev/api/public/dossier/33cfd780-63bf-5e58-b2b6-3bf201b0c834._

_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"._