---
title: "TCCI SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f8845b4-493e-5c20-97eb-93f928bbffba
json: https://whiteintel.dev/api/public/dossier/5f8845b4-493e-5c20-97eb-93f928bbffba
identifier: icij:icijol-110020571
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TCCI SECRETARIES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-110020571`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f8845b4-493e-5c20-97eb-93f928bbffba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f8845b4-493e-5c20-97eb-93f928bbffba  

## Ownership & control

### Holdings / subsidiaries

- **PENNSBURY LAND LIMITED** (secretary of) — https://whiteintel.dev/entity/e920414f-88cc-529d-a4b6-8d83ffae1bc1
- **HUNTING HILL LIMITED** (secretary of) — https://whiteintel.dev/entity/96c472e7-32ef-5a7c-bd0d-9f197e7b0185

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110020571

## 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 **TCCI SECRETARIES LIMITED** — https://whiteintel.dev/entity/5f8845b4-493e-5c20-97eb-93f928bbffba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCCI SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/5f8845b4-493e-5c20-97eb-93f928bbffba · Structured JSON: https://whiteintel.dev/api/public/dossier/5f8845b4-493e-5c20-97eb-93f928bbffba._

_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"._