---
title: "TFY (Cayman) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/638727c9-1edf-547a-942b-703ebe0dfd1b
json: https://whiteintel.dev/api/public/dossier/638727c9-1edf-547a-942b-703ebe0dfd1b
identifier: icij:icijol-158687
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# TFY (Cayman) Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-158687`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/638727c9-1edf-547a-942b-703ebe0dfd1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/638727c9-1edf-547a-942b-703ebe0dfd1b  

## Ownership & control

### Owners / controllers

- **Chauncey SHEY** (beneficial owner of) — https://whiteintel.dev/entity/debdda9b-4492-539e-8155-bf2f8d43eda4
- **James George COULTER** (beneficial owner of) — https://whiteintel.dev/entity/accd0179-65a4-52bf-9790-c3f9df4d1262
- **Stockton Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b
- **LIU Tianmin** (beneficial owner of) — https://whiteintel.dev/entity/a6554a2e-4123-5913-a23f-94c4cdb96da9
- **TFY Holding Limited** (shareholder of) — https://whiteintel.dev/entity/7baeb625-1885-5866-819d-7faa8c2ea7bf

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

A **12-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)

**4** 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/158687

## 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 **TFY (Cayman) Limited** — https://whiteintel.dev/entity/638727c9-1edf-547a-942b-703ebe0dfd1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFY (Cayman) Limited**. Human view: https://whiteintel.dev/entity/638727c9-1edf-547a-942b-703ebe0dfd1b · Structured JSON: https://whiteintel.dev/api/public/dossier/638727c9-1edf-547a-942b-703ebe0dfd1b._

_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"._