---
title: "TO Hin Tsun Gerald — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03b2b18a-68eb-5de5-8776-c116bc014d25
json: https://whiteintel.dev/api/public/dossier/03b2b18a-68eb-5de5-8776-c116bc014d25
identifier: icij:icijol-110500
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# TO Hin Tsun Gerald

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-110500`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03b2b18a-68eb-5de5-8776-c116bc014d25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03b2b18a-68eb-5de5-8776-c116bc014d25  

## Ownership & control

### Holdings / subsidiaries

- **ANDERSON E-COM LIMITED** (director of) — https://whiteintel.dev/entity/0d31f40b-38db-5e53-a838-56af65f698e5
- **ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD.** (director of) — https://whiteintel.dev/entity/ad686094-2f6f-5d08-af8f-58a8e27c01a5
- **ALL ART GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b7a5d800-9929-562f-ab40-7d874754d589
- **ANDERSON SOFTWARE SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/10cdaf48-9ed8-50ec-9c8c-85c869a6448c
- **AIT-NEWAVE TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/62111b0b-7e58-58b6-981d-6076b4221cbd
- **ANDERSON INTERACTIVE NETWORK LIMITED** (director of) — https://whiteintel.dev/entity/9f4e89e4-9db6-5dff-aeba-ca5766f76d14
- **ANDERSON DATA TRANSMISSION LIMITED** (director of) — https://whiteintel.dev/entity/961ce35d-9846-5a83-ac96-f26a85df275f
- **ANDERSON DIGITAL NETWORK LIMITED** (director of) — https://whiteintel.dev/entity/c6fb0a48-9123-50df-bb9d-c30738341f49
- **DATAWIN INFORMATION LIMITED** (director of) — https://whiteintel.dev/entity/b9cba906-f1ab-53ec-908e-4f34b4c34338

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110500

## 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 **TO Hin Tsun Gerald** — https://whiteintel.dev/entity/03b2b18a-68eb-5de5-8776-c116bc014d25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TO Hin Tsun Gerald**. Human view: https://whiteintel.dev/entity/03b2b18a-68eb-5de5-8776-c116bc014d25 · Structured JSON: https://whiteintel.dev/api/public/dossier/03b2b18a-68eb-5de5-8776-c116bc014d25._

_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"._