---
title: "Woon Tin Hong (Bermuda) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e08cd1c-1cc4-57b7-b673-aedf10a02c77
json: https://whiteintel.dev/api/public/dossier/6e08cd1c-1cc4-57b7-b673-aedf10a02c77
identifier: icij:icijol-82000754
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Woon Tin Hong (Bermuda) Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82000754`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e08cd1c-1cc4-57b7-b673-aedf10a02c77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e08cd1c-1cc4-57b7-b673-aedf10a02c77  

## Ownership & control

### Owners / controllers

- **Berry - Angela S** (shareholder of) — https://whiteintel.dev/entity/b94c6389-0c27-5cfc-a5df-b8f784edd066
- **Spurling - Michael John** (shareholder of) — https://whiteintel.dev/entity/1e9b976f-2c8c-57e5-b5ed-200556fe5139
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **Hilton - Ian** (shareholder of) — https://whiteintel.dev/entity/93b70dd5-a07f-50bd-9dfd-42308465a573
- **LEE - Chau Yuk Fan** (shareholder of) — https://whiteintel.dev/entity/cd292222-195f-533e-87ba-0beaf3b70993
- **LEE - Wilson Chiu Tong** (shareholder of) — https://whiteintel.dev/entity/245bad6b-a032-520b-aaf3-806b1045a815
- **LEE - Lap Kee** (shareholder of) — https://whiteintel.dev/entity/d7e20f2e-70da-5657-aba6-62e94b3bf0ee
- **Milligan-Whyte - Lynda** (shareholder of) — https://whiteintel.dev/entity/2428bc62-0e79-52eb-b8bf-362fea5a56c4
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **Smith - J Marcus** (shareholder of) — https://whiteintel.dev/entity/bc9341fb-5f96-5fab-9936-c0915a4c0d4e
- **Wilson Chiu Tong LEE and Lina Kam Yue LEE** (shareholder of) — https://whiteintel.dev/entity/82814f50-a483-511a-813a-bee10095bc44

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

A **25-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.

## Exposure (derived from the ownership graph)

**12** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82000754

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Woon Tin Hong (Bermuda) Limited**. Human view: https://whiteintel.dev/entity/6e08cd1c-1cc4-57b7-b673-aedf10a02c77 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e08cd1c-1cc4-57b7-b673-aedf10a02c77._

_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"._