---
title: "Warren Merchandising Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68c8b752-d5b2-5a89-9cf6-ad06879f03dd
json: https://whiteintel.dev/api/public/dossier/68c8b752-d5b2-5a89-9cf6-ad06879f03dd
identifier: icij:icijol-189566
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Warren Merchandising Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-189566`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68c8b752-d5b2-5a89-9cf6-ad06879f03dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68c8b752-d5b2-5a89-9cf6-ad06879f03dd  

## Ownership & control

### Owners / controllers

- **Tze Kin Yip Dickson** (shareholder of) — https://whiteintel.dev/entity/2038a831-5fcf-53b8-9ae5-a712ae362257

### UBO chain (walk to the ultimate owner)

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/189566

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Warren Merchandising Limited**. Human view: https://whiteintel.dev/entity/68c8b752-d5b2-5a89-9cf6-ad06879f03dd · Structured JSON: https://whiteintel.dev/api/public/dossier/68c8b752-d5b2-5a89-9cf6-ad06879f03dd._

_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"._