---
title: "TFG INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e773aee-5792-537e-9e22-e35cb7364fee
json: https://whiteintel.dev/api/public/dossier/6e773aee-5792-537e-9e22-e35cb7364fee
identifier: icij:icijol-12118175
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TFG INVESTMENT HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-12118175`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6e773aee-5792-537e-9e22-e35cb7364fee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e773aee-5792-537e-9e22-e35cb7364fee  

## Ownership & control

### Holdings / subsidiaries

- **Tiger Group Consultant Holding Limited** (shareholder of) — https://whiteintel.dev/entity/8fc3e4ab-79b6-523b-8be5-04f8972619c4
- **TFG Capital Limited** (shareholder of) — https://whiteintel.dev/entity/9f100ddc-5d7c-54d7-9c36-fb3aae3ddc73
- **Dale Capital Partners Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/3579239d-cd25-5211-9415-ab146772942d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12118175

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFG INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6e773aee-5792-537e-9e22-e35cb7364fee · Structured JSON: https://whiteintel.dev/api/public/dossier/6e773aee-5792-537e-9e22-e35cb7364fee._

_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"._