---
title: "Tiger Gold Investment Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e41c7eb-aa95-53e6-9a52-0f3d2c1599e9
json: https://whiteintel.dev/api/public/dossier/4e41c7eb-aa95-53e6-9a52-0f3d2c1599e9
identifier: icij:icijol-167401
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tiger Gold Investment Management Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167401`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e41c7eb-aa95-53e6-9a52-0f3d2c1599e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e41c7eb-aa95-53e6-9a52-0f3d2c1599e9  

## Ownership & control

### Owners / controllers

- **Marilyn Caracas** (beneficial owner of) — https://whiteintel.dev/entity/674aaede-2ace-57e9-9943-1ffb1b0ba28f
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c

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

A **7-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/167401

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tiger Gold Investment Management Limited**. Human view: https://whiteintel.dev/entity/4e41c7eb-aa95-53e6-9a52-0f3d2c1599e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e41c7eb-aa95-53e6-9a52-0f3d2c1599e9._

_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"._