---
title: "Tridale Investments & Consultants Co Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65ece59d-1e71-5ce2-8eb4-6435e9c416c0
json: https://whiteintel.dev/api/public/dossier/65ece59d-1e71-5ce2-8eb4-6435e9c416c0
identifier: icij:icijol-167978
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tridale Investments & Consultants Co Ltd

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167978`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65ece59d-1e71-5ce2-8eb4-6435e9c416c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65ece59d-1e71-5ce2-8eb4-6435e9c416c0  

## Ownership & control

### Owners / controllers

- **European Pacific Trust Company (CI) Ltd** (shareholder of) — https://whiteintel.dev/entity/f1c82537-a804-5bc8-9d44-c8a2b5b37fa2
- **Progressive Investments Limited** (shareholder of) — https://whiteintel.dev/entity/eeed3be0-9af6-5629-9816-c85241f91237
- **Chan Mei Yin** (shareholder of) — https://whiteintel.dev/entity/6e1628e1-870a-5e2e-8a69-247082f1f209
- **Calvin Chan Tse Yiu** (shareholder of) — https://whiteintel.dev/entity/86ff550e-fe6c-5051-88d4-67373a41fb44

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

A **20-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)

**12** 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/167978

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tridale Investments & Consultants Co Ltd**. Human view: https://whiteintel.dev/entity/65ece59d-1e71-5ce2-8eb4-6435e9c416c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/65ece59d-1e71-5ce2-8eb4-6435e9c416c0._

_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"._