---
title: "TECHWAYSON ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0834cb88-a3a6-52fd-94f0-35efec19c35b
json: https://whiteintel.dev/api/public/dossier/0834cb88-a3a6-52fd-94f0-35efec19c35b
identifier: icij:icijol-131556
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TECHWAYSON ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-131556`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0834cb88-a3a6-52fd-94f0-35efec19c35b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0834cb88-a3a6-52fd-94f0-35efec19c35b  

## Ownership & control

### Owners / controllers

- **Tung Fai** (shareholder of) — https://whiteintel.dev/entity/f2bf0d98-58dc-5c86-b1ae-308192a35127
- **Techwayson Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/8a2c555f-6896-54e9-95cb-954b9be87107

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

A **6-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)

**2** 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/131556

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TECHWAYSON ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/0834cb88-a3a6-52fd-94f0-35efec19c35b · Structured JSON: https://whiteintel.dev/api/public/dossier/0834cb88-a3a6-52fd-94f0-35efec19c35b._

_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"._