---
title: "TRICORD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5266bfc9-e0a3-5746-9409-b1defc47563f
json: https://whiteintel.dev/api/public/dossier/5266bfc9-e0a3-5746-9409-b1defc47563f
identifier: icij:icijol-143635
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRICORD LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-143635`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5266bfc9-e0a3-5746-9409-b1defc47563f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5266bfc9-e0a3-5746-9409-b1defc47563f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tricord Limited** — GLEIF · `lei:549300WR44ETYGVMLB85` — https://whiteintel.dev/entity/12220291-1514-59b0-a9eb-00d29bc348ce

## Ownership & control

### Owners / controllers

- **MAGNIFICENT JADE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4d5b678-e178-57f0-9ab6-a609f40af540
- **LAM Ty Kin** (shareholder of) — https://whiteintel.dev/entity/b3a5934d-bdd0-5490-be1b-62e4c8cadd02

### 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)

**2** owners upstream in this entity's ownership/control chain are 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/143635

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRICORD LIMITED**. Human view: https://whiteintel.dev/entity/5266bfc9-e0a3-5746-9409-b1defc47563f · Structured JSON: https://whiteintel.dev/api/public/dossier/5266bfc9-e0a3-5746-9409-b1defc47563f._

_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"._