---
title: "TCP Bermuda Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b02a4e9a-944f-5e25-9fc2-b879f74c62cd
json: https://whiteintel.dev/api/public/dossier/b02a4e9a-944f-5e25-9fc2-b879f74c62cd
identifier: icij:icijol-82008326
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# TCP Bermuda Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008326`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b02a4e9a-944f-5e25-9fc2-b879f74c62cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b02a4e9a-944f-5e25-9fc2-b879f74c62cd  

## Ownership & control

### Owners / controllers

- **TCP Internatnional Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/b9075b6f-a46a-59d1-85df-4eed6670d722
- **Yan - Ellis** (shareholder of) — https://whiteintel.dev/entity/1b14a093-9ff8-5966-814f-f16d40e3bef6
- **Yan - Zhaoling Solomon** (shareholder of) — https://whiteintel.dev/entity/507e0849-aa9d-5e75-8ef2-48345bc7f72c

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

A **10-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/82008326

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCP Bermuda Ltd.**. Human view: https://whiteintel.dev/entity/b02a4e9a-944f-5e25-9fc2-b879f74c62cd · Structured JSON: https://whiteintel.dev/api/public/dossier/b02a4e9a-944f-5e25-9fc2-b879f74c62cd._

_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"._