---
title: "TRIGLOBAL CHINA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26d3953a-068c-59cd-900e-59b9af6e670d
json: https://whiteintel.dev/api/public/dossier/26d3953a-068c-59cd-900e-59b9af6e670d
identifier: icij:icijol-136482
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRIGLOBAL CHINA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-136482`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26d3953a-068c-59cd-900e-59b9af6e670d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26d3953a-068c-59cd-900e-59b9af6e670d  

## Ownership & control

### Owners / controllers

- **Triglobal Financial Holdings Group Limited** (shareholder of) — https://whiteintel.dev/entity/dea39808-18c4-5a77-8142-e921556a6e46
- **B1 Gung** (director of) — https://whiteintel.dev/entity/12ffd8fc-a0e2-5d5b-990f-826da57c0103
- **CHEN Cheng-Tung, George** (director of) — https://whiteintel.dev/entity/75348d6a-7f83-5d46-807b-66c3649ec0e4
- **Kirschenbaum William** (director of) — https://whiteintel.dev/entity/808a01ea-2bbd-5e88-b96c-a2e0a1ebb019
- **Cheung Chor Kin, Lawrence** (director of) — https://whiteintel.dev/entity/0cd4c0ea-48f4-5c7f-84f3-9f407e36fe49

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

1. **Triglobal Financial Holdings Group Limited** — shareholder of → *TRIGLOBAL CHINA HOLDINGS LIMITED*
1. **B1 Gung** — director of → *TRIGLOBAL CHINA HOLDINGS LIMITED*
1. **CHEN Cheng-Tung, George** — director of → *TRIGLOBAL CHINA HOLDINGS LIMITED*
1. **Kirschenbaum William** — director of → *TRIGLOBAL CHINA HOLDINGS LIMITED*
1. **Cheung Chor Kin, Lawrence** — director of → *TRIGLOBAL CHINA HOLDINGS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/136482

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIGLOBAL CHINA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/26d3953a-068c-59cd-900e-59b9af6e670d · Structured JSON: https://whiteintel.dev/api/public/dossier/26d3953a-068c-59cd-900e-59b9af6e670d._

_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"._