---
title: "TSE CHIU KWAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39bc0207-db75-502e-b2ed-46f7c7be4ecb
json: https://whiteintel.dev/api/public/dossier/39bc0207-db75-502e-b2ed-46f7c7be4ecb
identifier: icij:icijol-76555
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TSE CHIU KWAN

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-76555`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39bc0207-db75-502e-b2ed-46f7c7be4ecb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39bc0207-db75-502e-b2ed-46f7c7be4ecb  

## Ownership & control

### Holdings / subsidiaries

- **TRIUMPH WISE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/863f5298-c48f-5a32-bd5f-045bfea7d227
- **TRIUMPH WISE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/863f5298-c48f-5a32-bd5f-045bfea7d227

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/76555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSE CHIU KWAN**. Human view: https://whiteintel.dev/entity/39bc0207-db75-502e-b2ed-46f7c7be4ecb · Structured JSON: https://whiteintel.dev/api/public/dossier/39bc0207-db75-502e-b2ed-46f7c7be4ecb._

_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"._