---
title: "TFC Financial Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91bd18f3-e00d-5a94-bd9a-956b2a66c203
json: https://whiteintel.dev/api/public/dossier/91bd18f3-e00d-5a94-bd9a-956b2a66c203
identifier: icij:icijol-148549
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TFC Financial Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-148549`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91bd18f3-e00d-5a94-bd9a-956b2a66c203  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91bd18f3-e00d-5a94-bd9a-956b2a66c203  

## Ownership & control

### Owners / controllers

- **David Sullivan** (shareholder of) — https://whiteintel.dev/entity/26cca6b3-f20b-50e0-869f-d49185de437f
- **Trade Finance Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/193c2d2c-e61f-5ff7-a71b-9bf71f83c1b2

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

A **3-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)

**2** 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/148549

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFC Financial Holdings Limited**. Human view: https://whiteintel.dev/entity/91bd18f3-e00d-5a94-bd9a-956b2a66c203 · Structured JSON: https://whiteintel.dev/api/public/dossier/91bd18f3-e00d-5a94-bd9a-956b2a66c203._

_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"._