---
title: "Tsang - Siu Ling — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a59554d-6416-54e8-b9cd-43462e667d22
json: https://whiteintel.dev/api/public/dossier/3a59554d-6416-54e8-b9cd-43462e667d22
identifier: icij:icijol-80137611
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tsang - Siu Ling

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80137611`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3a59554d-6416-54e8-b9cd-43462e667d22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a59554d-6416-54e8-b9cd-43462e667d22  

## Ownership & control

### Holdings / subsidiaries

- **Carlos Associates Limited** (administrator of) — https://whiteintel.dev/entity/d3e0a56f-022c-5fe8-9c4c-04f153271fa7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80137611

## 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 **Tsang - Siu Ling** — https://whiteintel.dev/entity/3a59554d-6416-54e8-b9cd-43462e667d22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tsang - Siu Ling**. Human view: https://whiteintel.dev/entity/3a59554d-6416-54e8-b9cd-43462e667d22 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a59554d-6416-54e8-b9cd-43462e667d22._

_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"._