---
title: "Triglobal Financial Holdings Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dea39808-18c4-5a77-8142-e921556a6e46
json: https://whiteintel.dev/api/public/dossier/dea39808-18c4-5a77-8142-e921556a6e46
identifier: icij:icijol-110152
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Triglobal Financial Holdings Group Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-110152`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dea39808-18c4-5a77-8142-e921556a6e46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dea39808-18c4-5a77-8142-e921556a6e46  

## Ownership & control

### Holdings / subsidiaries

- **TRIGLOBAL CHINA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/26d3953a-068c-59cd-900e-59b9af6e670d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110152

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Triglobal Financial Holdings Group Limited** — https://whiteintel.dev/entity/dea39808-18c4-5a77-8142-e921556a6e46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Triglobal Financial Holdings Group Limited**. Human view: https://whiteintel.dev/entity/dea39808-18c4-5a77-8142-e921556a6e46 · Structured JSON: https://whiteintel.dev/api/public/dossier/dea39808-18c4-5a77-8142-e921556a6e46._

_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"._