---
title: "Tse On Kin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a167442-6750-5469-a67b-eaeffa6fd4d6
json: https://whiteintel.dev/api/public/dossier/4a167442-6750-5469-a67b-eaeffa6fd4d6
identifier: icij:icijol-67118
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tse On Kin

**Type:** Organization  
**Identifier:** `icij:icijol-67118`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a167442-6750-5469-a67b-eaeffa6fd4d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a167442-6750-5469-a67b-eaeffa6fd4d6  

## Ownership & control

### Holdings / subsidiaries

- **EXPRESS JOURNEY LIMITED** (director of) — https://whiteintel.dev/entity/1a88f7be-98c6-53eb-bf05-d6a150490cc3
- **REGAL GATE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/57c88b4a-85e5-504b-88ca-ae163d99e626
- **REGAL GATE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1862afb3-bf63-5458-8d72-5b8451c5810a
- **GIANTCHAIN LIMITED** (director of) — https://whiteintel.dev/entity/7520eaab-adea-5266-b13f-09a1acbac154
- **GAIN ASCENT (CHINA) LIMITED** (director of) — https://whiteintel.dev/entity/94d702bf-5dd4-57ff-8991-8c1f88320e19
- **MAIN LEAD INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/74b0d31a-3da8-5ff8-85f6-53ac50d3fed3
- **YJ Expressway Limited** (director of) — https://whiteintel.dev/entity/f551740e-dc11-5750-a419-54910036738e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/67118

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tse On Kin**. Human view: https://whiteintel.dev/entity/4a167442-6750-5469-a67b-eaeffa6fd4d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a167442-6750-5469-a67b-eaeffa6fd4d6._

_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"._