---
title: "TARGET SUCCESS GROUP (PTC) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44d16dbd-fd8a-55cc-81dc-b3ed59077f53
json: https://whiteintel.dev/api/public/dossier/44d16dbd-fd8a-55cc-81dc-b3ed59077f53
identifier: icij:icijol-130352
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TARGET SUCCESS GROUP (PTC) LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130352`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44d16dbd-fd8a-55cc-81dc-b3ed59077f53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44d16dbd-fd8a-55cc-81dc-b3ed59077f53  

## Ownership & control

### Owners / controllers

- **HSBC International Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/42bb74c2-fa2e-5eec-bd61-de2e249ee285
- **Lo Yuk Ying** (shareholder of) — https://whiteintel.dev/entity/c01fa32d-7621-5905-940c-ac0514bac6d8

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/130352

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARGET SUCCESS GROUP (PTC) LIMITED**. Human view: https://whiteintel.dev/entity/44d16dbd-fd8a-55cc-81dc-b3ed59077f53 · Structured JSON: https://whiteintel.dev/api/public/dossier/44d16dbd-fd8a-55cc-81dc-b3ed59077f53._

_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"._