---
title: "TSG HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aecfb1aa-57fe-55ad-8453-59967abbc312
json: https://whiteintel.dev/api/public/dossier/aecfb1aa-57fe-55ad-8453-59967abbc312
identifier: icij:icijol-12183891
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TSG HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12183891`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aecfb1aa-57fe-55ad-8453-59967abbc312  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aecfb1aa-57fe-55ad-8453-59967abbc312  

## Ownership & control

### Holdings / subsidiaries

- **HI-VISION GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/142ca22b-aedd-5573-bfa9-c87293949baa
- **POLLYANNA S.A.** (shareholder of) — https://whiteintel.dev/entity/a92e2ed5-a29c-52b5-9d19-19a311b093df
- **TAIVEN LTD.** (shareholder of) — https://whiteintel.dev/entity/a43a46c4-1782-5de6-89ce-7ddf23b4f39d
- **HYMES LTD.** (shareholder of) — https://whiteintel.dev/entity/69590ef6-a3dc-5688-a043-efa680270196
- **GIBUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/60707e89-73bb-5506-9521-f5c88a42266d
- **INTEG CORPORATION** (shareholder of) — https://whiteintel.dev/entity/9db32915-ac3c-5478-bfcc-e7221b7940df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12183891

## 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 **TSG HOLDINGS LTD** — https://whiteintel.dev/entity/aecfb1aa-57fe-55ad-8453-59967abbc312 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSG HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/aecfb1aa-57fe-55ad-8453-59967abbc312 · Structured JSON: https://whiteintel.dev/api/public/dossier/aecfb1aa-57fe-55ad-8453-59967abbc312._

_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"._