---
title: "TN DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5213c73-7cb5-5a7d-bf91-d0ffb0077165
json: https://whiteintel.dev/api/public/dossier/e5213c73-7cb5-5a7d-bf91-d0ffb0077165
identifier: icij:icijol-125346
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TN DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-125346`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5213c73-7cb5-5a7d-bf91-d0ffb0077165  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5213c73-7cb5-5a7d-bf91-d0ffb0077165  

## Ownership & control

### Owners / controllers

- **Yao Cho Fai, Andrew** (shareholder of) — https://whiteintel.dev/entity/a31c0ef8-cfbb-5a29-a4b5-236a06b46239
- **Sophia Liang Ho Hang Chong** (shareholder of) — https://whiteintel.dev/entity/fab4595b-1113-5856-ba01-8fa2890eca08
- **Moses Kwok Tai Tsang** (shareholder of) — https://whiteintel.dev/entity/8a9c989e-2672-5bc1-9e2e-9f459c1d8397
- **Yao Lin Shiu Mei** (shareholder of) — https://whiteintel.dev/entity/a54e6fc0-b46c-5eba-aafa-bf882ae7387c
- **Grand Bridge Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/c91a001e-2bc5-5c18-91cb-470f8191e1f7
- **Van Shung Chong (B.V.I.) Limited** (shareholder of) — https://whiteintel.dev/entity/2078d13f-9206-5794-b3de-a027fe9f1845

### 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/125346

## 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 **TN DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/e5213c73-7cb5-5a7d-bf91-d0ffb0077165 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TN DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/e5213c73-7cb5-5a7d-bf91-d0ffb0077165 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5213c73-7cb5-5a7d-bf91-d0ffb0077165._

_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"._