---
title: "MA Timi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d405175f-b569-5076-b086-9fbe6541fdcd
json: https://whiteintel.dev/api/public/dossier/d405175f-b569-5076-b086-9fbe6541fdcd
identifier: icij:icijol-96492
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MA Timi

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-96492`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d405175f-b569-5076-b086-9fbe6541fdcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d405175f-b569-5076-b086-9fbe6541fdcd  

## Ownership & control

### Holdings / subsidiaries

- **EQUITY RELEASE DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7d590b2b-163d-5a5e-902a-0688a86f1e65
- **EQUITY RELEASE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d590b2b-163d-5a5e-902a-0688a86f1e65

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/96492

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MA Timi**. Human view: https://whiteintel.dev/entity/d405175f-b569-5076-b086-9fbe6541fdcd · Structured JSON: https://whiteintel.dev/api/public/dossier/d405175f-b569-5076-b086-9fbe6541fdcd._

_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"._