---
title: "Tsui Ching Hung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ca7daa6-8329-5bf3-a0e0-d5ce3459b650
json: https://whiteintel.dev/api/public/dossier/6ca7daa6-8329-5bf3-a0e0-d5ce3459b650
identifier: icij:icijol-50561
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tsui Ching Hung

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-50561`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6ca7daa6-8329-5bf3-a0e0-d5ce3459b650  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ca7daa6-8329-5bf3-a0e0-d5ce3459b650  

## Ownership & control

### Holdings / subsidiaries

- **SUN ACE LIMITED** (director of) — https://whiteintel.dev/entity/dbced011-6202-5fa4-8f36-e69973d892f0
- **EXCEL CAPITAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/46f88ca2-57d1-5aee-be90-be0e2c1b07e5
- **GOLD CASTLE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f8e4125d-d459-5615-ba94-2326de82b650
- **GAIN STAR GROUP LIMITED** (director of) — https://whiteintel.dev/entity/0d00f8aa-9c11-54c4-a4f9-fca8c6476663
- **OCEAN EMPIRE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e5b02d52-4402-5fe2-9f60-58d3cce2ca87
- **OCEAN VISION INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/6f00020b-e060-5145-a8c8-7c4572585fd6
- **GAIN METRO LIMITED** (director of) — https://whiteintel.dev/entity/352eec24-c406-555e-a99a-a69140ba7ceb
- **GLOBAL EMPIRE GROUP INC.** (director of) — https://whiteintel.dev/entity/bc7f01a4-a6d0-596b-9379-772ef2777e93
- **KING FORCE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/8e4a5f6f-bf55-5108-a403-31c04786a67f
- **POLAR LIGHT ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/bc4fab58-d205-59e6-b20a-16211ad8231f
- **TOPMATE INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/598f720f-436a-51d4-900f-1febdf18d129

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/50561

## 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 **Tsui Ching Hung** — https://whiteintel.dev/entity/6ca7daa6-8329-5bf3-a0e0-d5ce3459b650 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tsui Ching Hung**. Human view: https://whiteintel.dev/entity/6ca7daa6-8329-5bf3-a0e0-d5ce3459b650 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ca7daa6-8329-5bf3-a0e0-d5ce3459b650._

_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"._