--- title: "TANGS DEPARTMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/53689d97-fe3d-5d6c-9a85-3cd8b47e6f92 json: https://whiteintel.dev/api/public/dossier/53689d97-fe3d-5d6c-9a85-3cd8b47e6f92 identifier: icij:icijol-10082358 jurisdiction: HK risk: High source: WhiteIntel corporate-ownership graph --- # TANGS DEPARTMENT LIMITED **Type:** Company **Jurisdiction:** HK **Identifier:** `icij:icijol-10082358` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/53689d97-fe3d-5d6c-9a85-3cd8b47e6f92 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53689d97-fe3d-5d6c-9a85-3cd8b47e6f92 ## Ownership & control ### Owners / controllers - **DAVID TANG** (shareholder of) — https://whiteintel.dev/entity/7810685e-e786-5f27-8d94-ff6099e5b07c - **PLANE OVERSEAS INC.** (shareholder of) — https://whiteintel.dev/entity/92542cd9-c9ff-5b72-9e86-c4353b3c57c7 - **GLOBEWELL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8ffa65f-ee28-5a2d-82bc-bff6a23536a3 - **MURANG INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/789d39c7-2dfd-5c58-8b18-0629e2d06f6e - **MURANG INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/de88cbfb-e7bf-57c2-836b-276ab209f430 - **BEAGLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b50bd434-0076-54c7-a0f9-9849d6c30666 - **MONTE CHRISTO HOLDINGS L.V.** (shareholder of) — https://whiteintel.dev/entity/8a563ae6-dd73-54d1-98ae-927749c44026 - **WARE SILVER LIMITED** (shareholder of) — https://whiteintel.dev/entity/30e3b44b-b057-53a4-84b8-3d04c8e13a93 - **TARRAGONA FUND INC.** (shareholder of) — https://whiteintel.dev/entity/f5bfb383-eb29-5145-b903-af5415897b2b - **FARFALLA S.A.** (shareholder of) — https://whiteintel.dev/entity/a1efbaa4-8b90-5d3f-beb3-39942d8d63b1 - **MRS. ROBIN HAMBRO** (shareholder of) — https://whiteintel.dev/entity/f218f7a4-1c2c-593f-a05a-16f17e691b20 - **MRS ROBIN HAMBRO** (shareholder of) — https://whiteintel.dev/entity/d593d28e-a369-5071-9eed-7f5572f3962e - **SIR RONALD GIRIERSON** (shareholder of) — https://whiteintel.dev/entity/1663bbf2-6fd0-53f7-8371-2374ed2f962e - **RICHMONT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a087b2af-f654-50ff-aefc-cc70e217d541 - **RBSI CUSTODY BANK LIMITED** (shareholder of) — https://whiteintel.dev/entity/830619f7-f60b-58b0-bd94-3fc8f2149e17 - **RICHEMONT FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/f1187494-286f-5b7d-8bcd-0da0b6b6280c - **ALISON JANE HENRY DAVIES** (shareholder of) — https://whiteintel.dev/entity/43e6c067-9b79-55ea-98be-f2b2154ed8c7 - **GLOBEWELL ENTERPRISES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6029e37e-3386-5d7f-8106-a0692731d028 - **RAINBOW PATH ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e147dfc4-02fd-5a64-9fa0-962494fd9344 - **FIRST PACIFIC INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e95866e-46fa-51c3-a164-090caec69f8b - **VDCI S.A. (formaly known as JRG Holdings S.A.)** (shareholder of) — https://whiteintel.dev/entity/b69a868a-f0fb-58d7-8d77-21edaeb1ab42 - **GENERAL ORIENTAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/27df2789-a957-540b-bdbb-e33c8e171c9b - **RICHEMONT FINANCE S.A. (142,500 ON THE 29/8/1997 BY TRANSFERS)** (shareholder of) — https://whiteintel.dev/entity/5e0570a4-5563-5626-8958-9b98ff4e7a1c - **PLANE OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a439bf65-b5ef-5d25-8ed1-5ecc816b2bc7 - **MRS ROBIN HAMBRO** (shareholder of) — https://whiteintel.dev/entity/cc619d06-8880-5ef1-97fa-f6a6c76d1818 - **FIRST PACIFIC INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0229abf7-6422-5081-94e6-cb5752c9cbc3 - **FIRST PACIFIC DAVIES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2eee3644-b6df-57d9-b2b8-e2b8cc31becc - **RAINBOW PATH ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e10f1cd-ec1c-587b-b12d-d5350f4a5fbb - **VDCI S.A. (formerly known as JRG Holdings S.A.)** (shareholder of) — https://whiteintel.dev/entity/bc0175b0-fd05-5d62-93ec-23672edf65ff - **SIR RONALD GIRIERSON** (shareholder of) — https://whiteintel.dev/entity/21da0b15-9fb8-5842-87f5-009855ce8292 - **FARFALLA S.A.** (shareholder of) — https://whiteintel.dev/entity/9e5d7035-3712-5dc1-aec3-3af8954a615d - **BERGGRUEN HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/52cbcb0b-96fd-536c-b000-db6f61e97e29 - **MONTE CHRISTO HOLDINGS L.V.** (shareholder of) — https://whiteintel.dev/entity/5e88ddc4-5ccf-524d-bd26-2f1df2c6e878 - **BEAGLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf529fd1-abcc-549e-99c6-08bdc2a269c4 - **DAVID TANG** (shareholder of) — https://whiteintel.dev/entity/3675c175-f0e9-5233-b9b8-0887966a36c6 - **GENERAL ORIENTAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2eaec45-f5c2-5d47-a39b-e9e7e6344202 - **HITCHCOCK LIMITED** (shareholder of) — https://whiteintel.dev/entity/e32c54cc-a6db-541d-a02e-9ba1e5e8d814 - **HENRY DESIGN LIMITED** (shareholder of) — https://whiteintel.dev/entity/96637659-662b-57ad-968f-d4a85d8e5ce6 ### UBO chain (walk to the ultimate owner) A **38-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Exposure (derived from the ownership graph) **10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10082358 ## 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 **TANGS DEPARTMENT LIMITED** — https://whiteintel.dev/entity/53689d97-fe3d-5d6c-9a85-3cd8b47e6f92 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TANGS DEPARTMENT LIMITED**. Human view: https://whiteintel.dev/entity/53689d97-fe3d-5d6c-9a85-3cd8b47e6f92 · Structured JSON: https://whiteintel.dev/api/public/dossier/53689d97-fe3d-5d6c-9a85-3cd8b47e6f92._ _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"._