---
title: "Treasure Bay X3-2 Development Co., Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7609e674-b7b3-5e82-bcbd-0411d38571f9
json: https://whiteintel.dev/api/public/dossier/7609e674-b7b3-5e82-bcbd-0411d38571f9
identifier: icij:icijol-136986
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Treasure Bay X3-2 Development Co., Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-136986`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7609e674-b7b3-5e82-bcbd-0411d38571f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7609e674-b7b3-5e82-bcbd-0411d38571f9  

## Ownership & control

### Owners / controllers

- **Grace Lee Ching Yee** (shareholder of) — https://whiteintel.dev/entity/5d2d39ef-6a5b-5dd2-b934-57bd7c611fbf
- **Kenneth Raymond Deayton** (shareholder of) — https://whiteintel.dev/entity/fa3870dc-771a-5105-b54f-cd74a7cb1fac
- **Adrian John King** (shareholder of) — https://whiteintel.dev/entity/b0d6364e-e9dc-5209-8394-548f6da8c500
- **TMF Hong Kong Limited** (shareholder of) — https://whiteintel.dev/entity/74f46779-565b-5f5a-a65c-3b415eefb0bd

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

A **10-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)

**5** 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/136986

## 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 **Treasure Bay X3-2 Development Co., Ltd.** — https://whiteintel.dev/entity/7609e674-b7b3-5e82-bcbd-0411d38571f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Treasure Bay X3-2 Development Co., Ltd.**. Human view: https://whiteintel.dev/entity/7609e674-b7b3-5e82-bcbd-0411d38571f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7609e674-b7b3-5e82-bcbd-0411d38571f9._

_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"._