---
title: "TIMELOYAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d6abdba-92c7-537c-8d4d-33f4f5abc8d2
json: https://whiteintel.dev/api/public/dossier/3d6abdba-92c7-537c-8d4d-33f4f5abc8d2
identifier: icij:icijol-85630
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TIMELOYAL LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-85630`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d6abdba-92c7-537c-8d4d-33f4f5abc8d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d6abdba-92c7-537c-8d4d-33f4f5abc8d2  

## Ownership & control

### Holdings / subsidiaries

- **United China Investment Limited** (director of) — https://whiteintel.dev/entity/ce8af9f9-cf7e-57cc-a734-0a8ee57579e4
- **United China Investment Limited** (shareholder of) — https://whiteintel.dev/entity/ce8af9f9-cf7e-57cc-a734-0a8ee57579e4
- **Yu Family Limited** (director of) — https://whiteintel.dev/entity/dfb84b5e-bea7-54de-bcb2-20f72d046173
- **Yu Family Limited** (shareholder of) — https://whiteintel.dev/entity/dfb84b5e-bea7-54de-bcb2-20f72d046173
- **China Alliance Investment Limited** (director of) — https://whiteintel.dev/entity/9b0ec751-4636-5e1f-b082-3535df38e580
- **Union Enterprise Group Limited** (director of) — https://whiteintel.dev/entity/1df2e0b9-3cc0-5343-b625-cfa0a33838ce
- **Union Enterprise Group Limited** (shareholder of) — https://whiteintel.dev/entity/1df2e0b9-3cc0-5343-b625-cfa0a33838ce
- **United Real Estate Investments Limited** (director of) — https://whiteintel.dev/entity/f15ee387-e509-58b4-b127-a2e1d276b89f
- **United Real Estate Investments Limited** (shareholder of) — https://whiteintel.dev/entity/f15ee387-e509-58b4-b127-a2e1d276b89f
- **United Capital Investment Group Limited.** (director of) — https://whiteintel.dev/entity/1f02f344-e6b9-5bc8-8163-f657b0d72b76
- **United Capital Investment Group Limited.** (shareholder of) — https://whiteintel.dev/entity/1f02f344-e6b9-5bc8-8163-f657b0d72b76
- **Victory Venture Capital Limited** (director of) — https://whiteintel.dev/entity/aeb910bb-9b9c-5bce-bf84-9c8c9d1feb2a
- **Victory Venture Capital Limited** (shareholder of) — https://whiteintel.dev/entity/aeb910bb-9b9c-5bce-bf84-9c8c9d1feb2a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85630

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMELOYAL LIMITED**. Human view: https://whiteintel.dev/entity/3d6abdba-92c7-537c-8d4d-33f4f5abc8d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d6abdba-92c7-537c-8d4d-33f4f5abc8d2._

_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"._