---
title: "Ho Tai Kwan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b62b36e-e38e-50d8-aa1b-ce7057cea660
json: https://whiteintel.dev/api/public/dossier/6b62b36e-e38e-50d8-aa1b-ce7057cea660
identifier: icij:icijol-20232
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ho Tai Kwan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-20232`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6b62b36e-e38e-50d8-aa1b-ce7057cea660  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b62b36e-e38e-50d8-aa1b-ce7057cea660  

## Ownership & control

### Holdings / subsidiaries

- **Forever Success Trading Limited** (director of) — https://whiteintel.dev/entity/6a194232-3ca1-5c6e-9e13-9999979ffb6b
- **Forever Success Trading Limited** (shareholder of) — https://whiteintel.dev/entity/6a194232-3ca1-5c6e-9e13-9999979ffb6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20232

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ho Tai Kwan**. Human view: https://whiteintel.dev/entity/6b62b36e-e38e-50d8-aa1b-ce7057cea660 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b62b36e-e38e-50d8-aa1b-ce7057cea660._

_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"._