---
title: "TD INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48d946ff-2cf7-53e6-8f4c-77ed5e6289e1
json: https://whiteintel.dev/api/public/dossier/48d946ff-2cf7-53e6-8f4c-77ed5e6289e1
identifier: icij:icijol-10020282
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# TD INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10020282`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48d946ff-2cf7-53e6-8f4c-77ed5e6289e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48d946ff-2cf7-53e6-8f4c-77ed5e6289e1  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3ef4d9fd-a650-5cf2-9e9c-3ef729d6c23a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/55d23155-6075-583f-ae5c-90a5392857b4
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a7da7b72-89e0-5ae8-956a-4913364de565
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/06d0ebc9-ca5a-5446-93a6-9e57e4d9b3ed
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/320d0223-d72b-5da4-b59f-64dd44f909bb
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a948db90-7a08-51a5-a01a-dd2fb26e0e8e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c2f0ae65-e569-51ae-84d2-fc655fe6b2b9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/af8014ca-b2c7-5e20-af8e-954ec316975a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/bf598439-2945-5306-ab22-aa4f0b00398f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/51dce894-21b4-5558-910a-4ab7c8d80be9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/041e250f-4f75-52a3-b16a-ad9611ff4409
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/028019ba-6704-5d71-9759-bac9e2acf7c1
- **MOSTALINA INVESTMENTS S.A** (shareholder of) — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d

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

A **13-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/10020282

## 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 **TD INVESTMENT LTD.** — https://whiteintel.dev/entity/48d946ff-2cf7-53e6-8f4c-77ed5e6289e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TD INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/48d946ff-2cf7-53e6-8f4c-77ed5e6289e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/48d946ff-2cf7-53e6-8f4c-77ed5e6289e1._

_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"._