---
title: "Tong Guan Resources Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ff2a6cf-1e70-550e-897c-63c053ccba40
json: https://whiteintel.dev/api/public/dossier/6ff2a6cf-1e70-550e-897c-63c053ccba40
identifier: icij:icijol-64506
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tong Guan Resources Holdings Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-64506`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ff2a6cf-1e70-550e-897c-63c053ccba40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ff2a6cf-1e70-550e-897c-63c053ccba40  

## Ownership & control

### Holdings / subsidiaries

- **Tong Guan La Plata Company Limited** (shareholder of) — https://whiteintel.dev/entity/67f99de5-b370-5f25-8aea-db2b81b294a5
- **PROFIT WAY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c54e62ca-bf42-56ce-8a5e-0608120743b5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/64506

## 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 **Tong Guan Resources Holdings Ltd.** — https://whiteintel.dev/entity/6ff2a6cf-1e70-550e-897c-63c053ccba40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tong Guan Resources Holdings Ltd.**. Human view: https://whiteintel.dev/entity/6ff2a6cf-1e70-550e-897c-63c053ccba40 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ff2a6cf-1e70-550e-897c-63c053ccba40._

_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"._