---
title: "TSIM Wing Kit, Alfred ??? — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fac6ee1-84d3-5f81-a8df-38ce06d6c299
json: https://whiteintel.dev/api/public/dossier/0fac6ee1-84d3-5f81-a8df-38ce06d6c299
identifier: icij:icijol-115715
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# TSIM Wing Kit, Alfred ???

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-115715`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0fac6ee1-84d3-5f81-a8df-38ce06d6c299  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fac6ee1-84d3-5f81-a8df-38ce06d6c299  

## Ownership & control

### Holdings / subsidiaries

- **EXPRESS SPIRIT INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/4cdad53f-df58-5230-9323-26f3a235e595
- **PATENT LEADER LIMITED** (director of) — https://whiteintel.dev/entity/9ca33c9d-fff5-5792-9970-e7bf861fc597
- **MARS MOUNT LIMITED** (director of) — https://whiteintel.dev/entity/f49b0a2c-b75d-5453-bfd5-7def1e986f3e
- **BRIGHT ART FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/7502ab14-65c6-592f-bdac-c43964aab2c7
- **Top Media Group Holdings Limited** (director of) — https://whiteintel.dev/entity/03a745ac-f457-53e2-858e-4e3627fcc89d
- **NEWTON CITY LIMITED** (director of) — https://whiteintel.dev/entity/2e052b7d-ca94-5e4a-9657-dd178172e6ab
- **WELL DRIVE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4df6b523-56d8-5d98-ab5a-915685511250
- **CYBER SMART TRADING LIMITED** (director of) — https://whiteintel.dev/entity/b26e9b64-33a1-5e08-895b-339cbfda6b13
- **REAL SHINES LIMITED** (director of) — https://whiteintel.dev/entity/1db37bae-c507-5e52-8eb1-774c12e04813
- **CYBER TRADING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8a9c7eb2-f59a-5031-9460-478881064be5
- **ASIAN FAITH INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/4f344120-7161-5d45-bdbc-804fcaab2a31
- **ALWAYS WINNER LIMITED** (director of) — https://whiteintel.dev/entity/9b6ad20e-d2bd-5483-aa02-1792ef6d7db3

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115715

## 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 **TSIM Wing Kit, Alfred ???** — https://whiteintel.dev/entity/0fac6ee1-84d3-5f81-a8df-38ce06d6c299 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSIM Wing Kit, Alfred ???**. Human view: https://whiteintel.dev/entity/0fac6ee1-84d3-5f81-a8df-38ce06d6c299 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fac6ee1-84d3-5f81-a8df-38ce06d6c299._

_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"._