---
title: "Tam Sze Hon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59e4625a-de93-59aa-a5dd-ce5fbf069813
json: https://whiteintel.dev/api/public/dossier/59e4625a-de93-59aa-a5dd-ce5fbf069813
identifier: icij:icijol-116499
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tam Sze Hon

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-116499`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59e4625a-de93-59aa-a5dd-ce5fbf069813  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59e4625a-de93-59aa-a5dd-ce5fbf069813  

## Ownership & control

### Holdings / subsidiaries

- **SAN YI LIMITED** (shareholder of) — https://whiteintel.dev/entity/6deaf57c-3635-5783-b688-570b40f01847

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116499

## 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 Sze Hon** — https://whiteintel.dev/entity/59e4625a-de93-59aa-a5dd-ce5fbf069813 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tam Sze Hon**. Human view: https://whiteintel.dev/entity/59e4625a-de93-59aa-a5dd-ce5fbf069813 · Structured JSON: https://whiteintel.dev/api/public/dossier/59e4625a-de93-59aa-a5dd-ce5fbf069813._

_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"._