---
title: "Pong Yuen Man, Tommy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/044a5554-26dc-5e29-9acc-01d660ecfc72
json: https://whiteintel.dev/api/public/dossier/044a5554-26dc-5e29-9acc-01d660ecfc72
identifier: icij:icijol-4352
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pong Yuen Man, Tommy

**Type:** Organization  
**Identifier:** `icij:icijol-4352`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/044a5554-26dc-5e29-9acc-01d660ecfc72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/044a5554-26dc-5e29-9acc-01d660ecfc72  

## Ownership & control

### Holdings / subsidiaries

- **Southern Light Investments Limited** (director of) — https://whiteintel.dev/entity/2eb05808-7b1e-5adb-bf28-49c8430a8b21
- **Southern Light Investments Limited** (shareholder of) — https://whiteintel.dev/entity/2eb05808-7b1e-5adb-bf28-49c8430a8b21
- **Fortune Gold International Limited** (director of) — https://whiteintel.dev/entity/20b51637-8dfc-576c-9d3a-ae8c5b34f829
- **Profit Zone Investments Limited** (director of) — https://whiteintel.dev/entity/3a8ae311-56d6-5ea5-b78d-f47d88e0ccc7
- **Golden Butterfly Limited** (director of) — https://whiteintel.dev/entity/959aec75-d817-5c9b-ae0a-c285ab7e2b78
- **Jade Master Investments Limited** (director of) — https://whiteintel.dev/entity/8122e382-9da1-5145-a861-8aab5e483cca
- **Jade Master Investments Limited** (shareholder of) — https://whiteintel.dev/entity/8122e382-9da1-5145-a861-8aab5e483cca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/4352

## 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 **Pong Yuen Man, Tommy** — https://whiteintel.dev/entity/044a5554-26dc-5e29-9acc-01d660ecfc72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pong Yuen Man, Tommy**. Human view: https://whiteintel.dev/entity/044a5554-26dc-5e29-9acc-01d660ecfc72 · Structured JSON: https://whiteintel.dev/api/public/dossier/044a5554-26dc-5e29-9acc-01d660ecfc72._

_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"._