---
title: "TLP Corporate Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75b43a76-e9c9-5a43-924e-68eed200ceee
json: https://whiteintel.dev/api/public/dossier/75b43a76-e9c9-5a43-924e-68eed200ceee
identifier: icij:icijol-99872
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# TLP Corporate Services Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-99872`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/75b43a76-e9c9-5a43-924e-68eed200ceee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75b43a76-e9c9-5a43-924e-68eed200ceee  

## Ownership & control

### Holdings / subsidiaries

- **BEST FUTURE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/fdff5d26-c562-5598-8c7b-da89f3f3be6a
- **Teo Cheow Seng (Overseas) Co. Limited** (secretary of) — https://whiteintel.dev/entity/0298fcef-f5cc-5615-829b-d057388f303a
- **Ascent International Limited** (secretary of) — https://whiteintel.dev/entity/b3d54f9a-763b-585f-b408-f6e61f0c30e4
- **L & L Investment Holding Inc.** (secretary of) — https://whiteintel.dev/entity/82403174-22d2-50df-9ee3-bc35dfd4afde
- **XIN-HUA CONSTRUCTION INVESTMENT CO., LIMITED** (secretary of) — https://whiteintel.dev/entity/ae1c80bb-68e8-578d-b4ab-068e8f44b52c
- **WAH-I HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b9cb14d4-6b9f-569f-a631-0418ce2c39f7
- **DRAGON RAY HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/c2428a4f-6d13-5f10-bcce-97d4f96ff201
- **YIZUMI INTERNATIONAL HOLDING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/363fbb24-7633-57ae-b707-ad327e5c518a
- **MING HAO LIMITED** (secretary of) — https://whiteintel.dev/entity/e0f5d5b6-deed-5d4c-959f-149b5216d0af
- **WISE PLAN LIMITED** (secretary of) — https://whiteintel.dev/entity/d87dc598-e48b-50fc-b8cb-91f205f3695c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/99872

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TLP Corporate Services Limited**. Human view: https://whiteintel.dev/entity/75b43a76-e9c9-5a43-924e-68eed200ceee · Structured JSON: https://whiteintel.dev/api/public/dossier/75b43a76-e9c9-5a43-924e-68eed200ceee._

_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"._