---
title: "Hong Kong Tohkin International (Holdings) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54081aeb-bb9d-50de-88fd-3fd19cfa1fb1
json: https://whiteintel.dev/api/public/dossier/54081aeb-bb9d-50de-88fd-3fd19cfa1fb1
identifier: icij:icijol-80002721
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hong Kong Tohkin International (Holdings) Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80002721`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54081aeb-bb9d-50de-88fd-3fd19cfa1fb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54081aeb-bb9d-50de-88fd-3fd19cfa1fb1  

## Ownership & control

### Holdings / subsidiaries

- **Hong Kong Jin Nuo International Enterprise Company Limited** (shareholder of) — https://whiteintel.dev/entity/ef7ab5ac-deb6-5a0a-b994-3dbce5d001e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80002721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hong Kong Tohkin International (Holdings) Limited**. Human view: https://whiteintel.dev/entity/54081aeb-bb9d-50de-88fd-3fd19cfa1fb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/54081aeb-bb9d-50de-88fd-3fd19cfa1fb1._

_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"._