---
title: "TOTLAND INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf378e2d-4cc1-5ea1-93b4-ecd4efa0dc16
json: https://whiteintel.dev/api/public/dossier/bf378e2d-4cc1-5ea1-93b4-ecd4efa0dc16
identifier: icij:icijol-12109162
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOTLAND INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12109162`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf378e2d-4cc1-5ea1-93b4-ecd4efa0dc16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf378e2d-4cc1-5ea1-93b4-ecd4efa0dc16  

## Ownership & control

### Holdings / subsidiaries

- **CAPITAL WAY ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/c71246d7-0b6b-5fd7-8aa3-965a6ad00863

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12109162

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOTLAND INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bf378e2d-4cc1-5ea1-93b4-ecd4efa0dc16 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf378e2d-4cc1-5ea1-93b4-ecd4efa0dc16._

_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"._