---
title: "TPS Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7778fd1d-48fe-59e7-8624-10083d97eb93
json: https://whiteintel.dev/api/public/dossier/7778fd1d-48fe-59e7-8624-10083d97eb93
identifier: icij:icijol-12145822
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# TPS Limited

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-12145822`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7778fd1d-48fe-59e7-8624-10083d97eb93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7778fd1d-48fe-59e7-8624-10083d97eb93  

## Ownership & control

### Holdings / subsidiaries

- **FRENSWOOD INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/9cfeac4c-b23b-5958-8338-f536fc01d432
- **ZION CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/508f866c-87ab-5f42-b2db-5f71fb2097d7
- **ROSE WORLD INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/6ba3421f-eba0-54ab-ad45-88e1099d9192
- **ASIAN CHEMICALS & COMMODITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/5cfed38e-54af-5dba-9dae-c75a70056dc3
- **REACH SMART ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/04943d28-d91d-51ce-a9b3-2036722a5d03
- **CAPITOL HOUSE LTD.** (shareholder of) — https://whiteintel.dev/entity/33279a3c-5e1a-5d83-9477-891f15688192
- **INTERNATIONAL INFRASTRUCTURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4627ebc-ec97-5fbe-8060-a940841ca77b
- **SEACREST PACIFIC LTD.** (shareholder of) — https://whiteintel.dev/entity/2b25e714-6eaa-5bfb-82eb-4551616abbd7
- **ALDERSON PACIFIC LTD.** (shareholder of) — https://whiteintel.dev/entity/9e452136-7b9d-5976-9e09-c38fbd274923
- **BRENTFORD CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/11b6a40a-77c4-5e35-bad6-c4460aa863a8
- **GLORYJADE LTD.** (shareholder of) — https://whiteintel.dev/entity/7a2900d9-49ac-5eb1-b7fc-7d57bb840c5b
- **BROOKWOOD FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/e2c14360-932e-581e-b3e5-7ea3052c72f7

…and **58** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12145822

## 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 **TPS Limited** — https://whiteintel.dev/entity/7778fd1d-48fe-59e7-8624-10083d97eb93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TPS Limited**. Human view: https://whiteintel.dev/entity/7778fd1d-48fe-59e7-8624-10083d97eb93 · Structured JSON: https://whiteintel.dev/api/public/dossier/7778fd1d-48fe-59e7-8624-10083d97eb93._

_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"._