---
title: "T.G.Investments Partners Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d04b339b-cce3-5bb1-a1ae-03da7ff2c704
json: https://whiteintel.dev/api/public/dossier/d04b339b-cce3-5bb1-a1ae-03da7ff2c704
identifier: icij:icijol-12089415
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# T.G.Investments Partners Ltd.

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12089415`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d04b339b-cce3-5bb1-a1ae-03da7ff2c704  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d04b339b-cce3-5bb1-a1ae-03da7ff2c704  

## Ownership & control

### Holdings / subsidiaries

- **GREAT WALL WEALTH MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a0f419a-61cc-5cb0-9ac9-abc36d3c4d57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12089415

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.G.Investments Partners Ltd.**. Human view: https://whiteintel.dev/entity/d04b339b-cce3-5bb1-a1ae-03da7ff2c704 · Structured JSON: https://whiteintel.dev/api/public/dossier/d04b339b-cce3-5bb1-a1ae-03da7ff2c704._

_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"._