---
title: "Tang Chi Chun — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a1e327d-a9cc-5fd3-ba00-56fd8e54e360
json: https://whiteintel.dev/api/public/dossier/2a1e327d-a9cc-5fd3-ba00-56fd8e54e360
identifier: icij:icijol-60918
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tang Chi Chun

**Type:** Organization  
**Identifier:** `icij:icijol-60918`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a1e327d-a9cc-5fd3-ba00-56fd8e54e360  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a1e327d-a9cc-5fd3-ba00-56fd8e54e360  

## Ownership & control

### Holdings / subsidiaries

- **ICEA CAPITAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/c549588a-42b9-5786-a695-1324c3dd0ec1
- **CYBER PARADISE LIMITED** (director of) — https://whiteintel.dev/entity/8bdbc239-f059-5de4-a4a8-744bd0f897c1
- **ICEA Private Equity Limited** (director of) — https://whiteintel.dev/entity/4e875e55-df7f-557b-ac5a-f180c004453d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/60918

## 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 **Tang Chi Chun** — https://whiteintel.dev/entity/2a1e327d-a9cc-5fd3-ba00-56fd8e54e360 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tang Chi Chun**. Human view: https://whiteintel.dev/entity/2a1e327d-a9cc-5fd3-ba00-56fd8e54e360 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a1e327d-a9cc-5fd3-ba00-56fd8e54e360._

_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"._