---
title: "TERRIFIC HIT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/799ec2fe-9f46-5544-adbe-cff60e9e9067
json: https://whiteintel.dev/api/public/dossier/799ec2fe-9f46-5544-adbe-cff60e9e9067
identifier: icij:icijol-134973
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TERRIFIC HIT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-134973`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/799ec2fe-9f46-5544-adbe-cff60e9e9067  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/799ec2fe-9f46-5544-adbe-cff60e9e9067  

## Ownership & control

### Owners / controllers

- **Pearl Development (B.V.I.) Limited** (shareholder of) — https://whiteintel.dev/entity/fb1dd036-1c6e-546a-aae7-8c95dbca4044
- **Leung Hang Yu** (shareholder of) — https://whiteintel.dev/entity/4215c17a-ec35-5d75-8a41-50e7d333f3f7

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

A **14-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)

**11** 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/134973

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERRIFIC HIT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/799ec2fe-9f46-5544-adbe-cff60e9e9067 · Structured JSON: https://whiteintel.dev/api/public/dossier/799ec2fe-9f46-5544-adbe-cff60e9e9067._

_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"._