---
title: "TCMCHINA.COM Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2fa2f91-b638-5a6d-932b-0776efac26ba
json: https://whiteintel.dev/api/public/dossier/c2fa2f91-b638-5a6d-932b-0776efac26ba
identifier: icij:icijol-130068
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TCMCHINA.COM Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130068`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c2fa2f91-b638-5a6d-932b-0776efac26ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2fa2f91-b638-5a6d-932b-0776efac26ba  

## Ownership & control

### Owners / controllers

- **TCM Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/9319460f-b5e5-5fa6-b66a-991aadd8bcbe
- **New World HealthMall Limited** (shareholder of) — https://whiteintel.dev/entity/80670a90-cbad-5124-9750-a7dbacd7bedf
- **New World BioSciences Co. Ltd. formerly: New World BioSciences Holdings** (shareholder of) — https://whiteintel.dev/entity/25e79cfd-291d-50c8-88eb-32648641a6b5

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

A **9-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)

**8** 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/130068

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCMCHINA.COM Inc.**. Human view: https://whiteintel.dev/entity/c2fa2f91-b638-5a6d-932b-0776efac26ba · Structured JSON: https://whiteintel.dev/api/public/dossier/c2fa2f91-b638-5a6d-932b-0776efac26ba._

_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"._