---
title: "TAMURA Kaiji — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e375385-fa8e-52fe-8694-a7bace80e3ac
json: https://whiteintel.dev/api/public/dossier/3e375385-fa8e-52fe-8694-a7bace80e3ac
identifier: icij:icijol-94653
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAMURA Kaiji

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-94653`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e375385-fa8e-52fe-8694-a7bace80e3ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e375385-fa8e-52fe-8694-a7bace80e3ac  

## Ownership & control

### Holdings / subsidiaries

- **BANANA LEAF HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/95d9c796-9b67-5a04-bd8a-43c035efcbbb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/94653

## 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 **TAMURA Kaiji** — https://whiteintel.dev/entity/3e375385-fa8e-52fe-8694-a7bace80e3ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAMURA Kaiji**. Human view: https://whiteintel.dev/entity/3e375385-fa8e-52fe-8694-a7bace80e3ac · Structured JSON: https://whiteintel.dev/api/public/dossier/3e375385-fa8e-52fe-8694-a7bace80e3ac._

_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"._