---
title: "TONGA GROUP HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04a5d6cb-a712-52a8-afcb-688e0167b614
json: https://whiteintel.dev/api/public/dossier/04a5d6cb-a712-52a8-afcb-688e0167b614
identifier: icij:icijol-131836
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TONGA GROUP HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-131836`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/04a5d6cb-a712-52a8-afcb-688e0167b614  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04a5d6cb-a712-52a8-afcb-688e0167b614  

## Ownership & control

### Owners / controllers

- **Egana Investments (Pacific) Limited** (shareholder of) — https://whiteintel.dev/entity/1b9a7d41-32a1-5905-b7c6-16185a338716
- **Eco-Haru Manufacturing Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/9ba03bd2-504f-5205-875a-ac83cbe87113
- **Bright Concept Group Limited** (shareholder of) — https://whiteintel.dev/entity/f1d13559-c91c-58bf-9a9e-fe4b50629985
- **World Crown Ltd** (shareholder of) — https://whiteintel.dev/entity/ec562d3e-a2be-5fa3-9d5b-88a436a0ff1b
- **Easesun Investment Group Limited** (shareholder of) — https://whiteintel.dev/entity/90bb5bbf-b126-5206-9ca5-c99678a8862e
- **Tonga Group Services Limited** (shareholder of) — https://whiteintel.dev/entity/bdfdc084-e9d8-5bde-8b56-ec3a23c492d6
- **Super Plus Investments Limited** (shareholder of) — https://whiteintel.dev/entity/60b8bade-a85e-517d-be38-1e9a66bf4810
- **IT GLOBAL FUND LLC** (shareholder of) — https://whiteintel.dev/entity/b0df451c-0728-5b8c-b7c2-ff124a30466b
- **Tiger Net Investment Limited** (shareholder of) — https://whiteintel.dev/entity/c9a264ea-43e3-538f-8ff3-0b7ff321fab9
- **Powerchart Services Limited** (shareholder of) — https://whiteintel.dev/entity/44c9f5ff-0210-5e90-a5ed-cccdd164959f
- **Charmford Investments Limited** (shareholder of) — https://whiteintel.dev/entity/5a1bbe24-184b-519b-be76-16748e16f9e6
- **Egana.Com Inc.** (shareholder of) — https://whiteintel.dev/entity/ea089895-5199-5455-b087-f0533d64cd90

### UBO chain (walk to the ultimate owner)

A **16-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)

**5** 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/131836

## 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 **TONGA GROUP HOLDING LIMITED** — https://whiteintel.dev/entity/04a5d6cb-a712-52a8-afcb-688e0167b614 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONGA GROUP HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/04a5d6cb-a712-52a8-afcb-688e0167b614 · Structured JSON: https://whiteintel.dev/api/public/dossier/04a5d6cb-a712-52a8-afcb-688e0167b614._

_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"._