---
title: "TCCI SECOND NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc6f9191-4097-5262-b193-42ffa3e381af
json: https://whiteintel.dev/api/public/dossier/fc6f9191-4097-5262-b193-42ffa3e381af
identifier: icij:icijol-12211360
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TCCI SECOND NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12211360`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc6f9191-4097-5262-b193-42ffa3e381af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc6f9191-4097-5262-b193-42ffa3e381af  

## Ownership & control

### Holdings / subsidiaries

- **HINOKI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a7b28fd-167b-5512-8a18-b7253e9c86da
- **MALABAR INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b40d9031-2f51-58b6-9f31-926eb8987f82

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12211360

## 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 **TCCI SECOND NOMINEES LIMITED** — https://whiteintel.dev/entity/fc6f9191-4097-5262-b193-42ffa3e381af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCCI SECOND NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/fc6f9191-4097-5262-b193-42ffa3e381af · Structured JSON: https://whiteintel.dev/api/public/dossier/fc6f9191-4097-5262-b193-42ffa3e381af._

_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"._