---
title: "TONG HAW — Ownership Dossier"
canonical: https://whiteintel.dev/entity/187fd3a5-fa93-5416-ab0f-03afccc679ee
json: https://whiteintel.dev/api/public/dossier/187fd3a5-fa93-5416-ab0f-03afccc679ee
identifier: icij:icijol-97843
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TONG HAW

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-97843`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/187fd3a5-fa93-5416-ab0f-03afccc679ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/187fd3a5-fa93-5416-ab0f-03afccc679ee  

## Ownership & control

### Holdings / subsidiaries

- **D'SUPERB GROUP LIMITED** (director of) — https://whiteintel.dev/entity/13ae933e-6241-55cb-b3e7-9eb684e46f85

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/97843

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONG HAW**. Human view: https://whiteintel.dev/entity/187fd3a5-fa93-5416-ab0f-03afccc679ee · Structured JSON: https://whiteintel.dev/api/public/dossier/187fd3a5-fa93-5416-ab0f-03afccc679ee._

_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"._