---
title: "TONGA GROUP SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fe143cd-ded7-508f-80fb-c4d5beb9e1ea
json: https://whiteintel.dev/api/public/dossier/0fe143cd-ded7-508f-80fb-c4d5beb9e1ea
identifier: icij:icijol-131817
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TONGA GROUP SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-131817`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0fe143cd-ded7-508f-80fb-c4d5beb9e1ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fe143cd-ded7-508f-80fb-c4d5beb9e1ea  

## Ownership & control

### Owners / controllers

- **Positive Mind Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/ca94726a-83ae-5aba-bc54-7d9775aa87b3
- **Gallery Ocean Limited** (shareholder of) — https://whiteintel.dev/entity/21849740-dfc5-5aee-9f4a-29f82cd625ab
- **HO Kin Lap** (shareholder of) — https://whiteintel.dev/entity/5eeba90c-d93f-5846-b865-4ed3ca9c69a7
- **WONG Shing Shun James** (shareholder of) — https://whiteintel.dev/entity/2a754e6f-d7ae-5a55-989f-22fd5479063f

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

A **7-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/131817

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONGA GROUP SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/0fe143cd-ded7-508f-80fb-c4d5beb9e1ea · Structured JSON: https://whiteintel.dev/api/public/dossier/0fe143cd-ded7-508f-80fb-c4d5beb9e1ea._

_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"._