---
title: "TOFONG KAISHA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e20eba8-32d5-52f4-9a52-e05474988cbd
json: https://whiteintel.dev/api/public/dossier/1e20eba8-32d5-52f4-9a52-e05474988cbd
identifier: icij:icijol-82001046
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOFONG KAISHA LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001046`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1e20eba8-32d5-52f4-9a52-e05474988cbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e20eba8-32d5-52f4-9a52-e05474988cbd  

## Ownership & control

### Owners / controllers

- **Chang - Choiu Charn** (shareholder of) — https://whiteintel.dev/entity/847a9415-1505-5a52-8eab-759b9b00259f
- **Chang - Yuping** (shareholder of) — https://whiteintel.dev/entity/80017edf-8ee1-5b53-9474-1ed9d3702588
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **Morris - A Shaun** (shareholder of) — https://whiteintel.dev/entity/e71905c6-6def-523a-a171-3783cc73fed2
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **Smith - Angela** (shareholder of) — https://whiteintel.dev/entity/85037b4e-fb6e-5448-ba34-e7d14e526646
- **Stanton - Julie V.** (shareholder of) — https://whiteintel.dev/entity/18acd78a-5ee9-56f1-b0b2-7be6f4d913ff
- **Virgil-Smith - Jill M** (shareholder of) — https://whiteintel.dev/entity/3b1e2c87-19f9-57e1-944b-0c3615f50c66

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

A **18-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)

**8** 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/82001046

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOFONG KAISHA LTD.**. Human view: https://whiteintel.dev/entity/1e20eba8-32d5-52f4-9a52-e05474988cbd · Structured JSON: https://whiteintel.dev/api/public/dossier/1e20eba8-32d5-52f4-9a52-e05474988cbd._

_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"._