---
title: "TCCI SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e9d40af-89aa-5901-b817-ea6c1d0b9316
json: https://whiteintel.dev/api/public/dossier/7e9d40af-89aa-5901-b817-ea6c1d0b9316
identifier: icij:icijol-22001269
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TCCI SECRETARIES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-22001269`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e9d40af-89aa-5901-b817-ea6c1d0b9316  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e9d40af-89aa-5901-b817-ea6c1d0b9316  

## Ownership & control

### Holdings / subsidiaries

- **MUTUAL MANAGEMENT LIMITED** (secretary) — https://whiteintel.dev/entity/73e4f585-9677-5269-b3c7-b5a11eda6978
- **BARLOWS LIMITED** (secretary) — https://whiteintel.dev/entity/86a9af6f-355b-59fa-b564-1582c747698e
- **Motala Limited** (secretary) — https://whiteintel.dev/entity/f03625e8-efbc-5ea0-8c94-fe64082970de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22001269

## 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 **TCCI SECRETARIES LIMITED** — https://whiteintel.dev/entity/7e9d40af-89aa-5901-b817-ea6c1d0b9316 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCCI SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/7e9d40af-89aa-5901-b817-ea6c1d0b9316 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e9d40af-89aa-5901-b817-ea6c1d0b9316._

_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"._