---
title: "Michael TUNG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a05c2bb-10a1-5058-98f7-7cc156ec9c1b
json: https://whiteintel.dev/api/public/dossier/2a05c2bb-10a1-5058-98f7-7cc156ec9c1b
identifier: icij:icijol-91598
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael TUNG

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-91598`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a05c2bb-10a1-5058-98f7-7cc156ec9c1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a05c2bb-10a1-5058-98f7-7cc156ec9c1b  

## Ownership & control

### Holdings / subsidiaries

- **CITILINE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/571b7c18-df1a-5b89-92b1-4d409cf4bc2e
- **CITILINE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/571b7c18-df1a-5b89-92b1-4d409cf4bc2e
- **CM Management Limited** (director of) — https://whiteintel.dev/entity/3a69ed32-1a83-5b95-becd-a9d9f09860ac
- **CM Management Limited** (shareholder of) — https://whiteintel.dev/entity/3a69ed32-1a83-5b95-becd-a9d9f09860ac
- **MAJOR HERO LIMITED** (director of) — https://whiteintel.dev/entity/9b001a1a-1f20-53d7-9140-8d6c0a1f441a
- **SUPERMARK WORLDWIDE LIMITED** (director of) — https://whiteintel.dev/entity/18e05c6c-e430-59d0-80a3-3495a40e288d
- **MAXGAIN INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4be2a3b5-faf7-5a5d-911b-46311ead1b64
- **Universal Sports Limited** (beneficial owner of) — https://whiteintel.dev/entity/d7a6acd7-5511-542a-8880-d0eafb952ef4
- **Universal Sports Limited** (director of) — https://whiteintel.dev/entity/d7a6acd7-5511-542a-8880-d0eafb952ef4
- **Universal Sports Limited** (shareholder of) — https://whiteintel.dev/entity/d7a6acd7-5511-542a-8880-d0eafb952ef4
- **BRIGHTCORD INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/4a3237f1-8665-582a-8f8e-0447f907ee97
- **M.E. Capital Limited** (director of) — https://whiteintel.dev/entity/8fba0a87-088d-5f9a-8b7e-23e8d99621c4

…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/91598

## 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 **Michael TUNG** — https://whiteintel.dev/entity/2a05c2bb-10a1-5058-98f7-7cc156ec9c1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael TUNG**. Human view: https://whiteintel.dev/entity/2a05c2bb-10a1-5058-98f7-7cc156ec9c1b · Structured JSON: https://whiteintel.dev/api/public/dossier/2a05c2bb-10a1-5058-98f7-7cc156ec9c1b._

_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"._