---
title: "TFR COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/618f3555-971e-5e52-b41e-0e1657de0004
json: https://whiteintel.dev/api/public/dossier/618f3555-971e-5e52-b41e-0e1657de0004
identifier: icij:icijol-10074917
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TFR COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10074917`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/618f3555-971e-5e52-b41e-0e1657de0004  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/618f3555-971e-5e52-b41e-0e1657de0004  

## Ownership & control

### Owners / controllers

- **Richmond Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b0cae83a-dcc1-5ac8-84b8-46f316ef34e5
- **ORION NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a0d81c1-a5ce-5446-86dc-1bef1738fc88

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

A **2-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/10074917

## 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 **TFR COMPANY LIMITED** — https://whiteintel.dev/entity/618f3555-971e-5e52-b41e-0e1657de0004 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFR COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/618f3555-971e-5e52-b41e-0e1657de0004 · Structured JSON: https://whiteintel.dev/api/public/dossier/618f3555-971e-5e52-b41e-0e1657de0004._

_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"._