---
title: "TAM Wai Keung, Billy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a91c6bd-95e0-5b03-b301-ba3b37626cfa
json: https://whiteintel.dev/api/public/dossier/4a91c6bd-95e0-5b03-b301-ba3b37626cfa
identifier: icij:icijol-45650
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAM Wai Keung, Billy

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-45650`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a91c6bd-95e0-5b03-b301-ba3b37626cfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a91c6bd-95e0-5b03-b301-ba3b37626cfa  

## Ownership & control

### Holdings / subsidiaries

- **RadarNet Limited** (director of) — https://whiteintel.dev/entity/a3d5663e-c2c4-5a42-84a5-b398c62ffe69
- **NetFort Offshore Limited** (director of) — https://whiteintel.dev/entity/8c720837-79a6-57c6-849f-d23674d87c5f
- **iLink.net (Shanghai) Holdings Limited** (director of) — https://whiteintel.dev/entity/1a84657a-f295-5df3-be5b-f2976485b525
- **ALL CYBER HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/661bde1a-d5d1-5632-adb4-301d1edb355a
- **AIR ZONE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/3a149752-95ee-50f2-af67-fb480322e35f
- **ADMOMENTUM (CHINA)GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ef46820a-6372-5270-97b3-06d834922e51
- **ADMOMENTUM MIAMS LIMITED** (director of) — https://whiteintel.dev/entity/cc01e969-76fc-5438-8ae7-173e75bef76e
- **iLink.net (China) Limited** (director of) — https://whiteintel.dev/entity/14243248-7553-5b23-8a59-d656492842cf
- **KINGSTON WELL LIMITED** (director of) — https://whiteintel.dev/entity/acc9661a-2d81-5d9d-8194-0df1cf12ef20
- **KINGSTON WELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/acc9661a-2d81-5d9d-8194-0df1cf12ef20
- **HONOR SPIRIT INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/3bb2254c-e0f6-5ee6-8dca-3685aacb88f4
- **iLink Network Games Holdings Limited** (director of) — https://whiteintel.dev/entity/b8a85e09-89a2-5c96-b420-ef64e68c3352

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45650

## 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 **TAM Wai Keung, Billy** — https://whiteintel.dev/entity/4a91c6bd-95e0-5b03-b301-ba3b37626cfa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAM Wai Keung, Billy**. Human view: https://whiteintel.dev/entity/4a91c6bd-95e0-5b03-b301-ba3b37626cfa · Structured JSON: https://whiteintel.dev/api/public/dossier/4a91c6bd-95e0-5b03-b301-ba3b37626cfa._

_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"._