---
title: "Thakral Corporation (HK) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7816c348-cfc7-59ca-8989-34b99f8ff400
json: https://whiteintel.dev/api/public/dossier/7816c348-cfc7-59ca-8989-34b99f8ff400
identifier: icij:icijol-115625
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Thakral Corporation (HK) Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-115625`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7816c348-cfc7-59ca-8989-34b99f8ff400  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7816c348-cfc7-59ca-8989-34b99f8ff400  

## Ownership & control

### Holdings / subsidiaries

- **NEW FUNCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/d03a4334-e6b7-586f-90e4-4c0d59035a84
- **DOT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/10571727-7df6-5bb1-9877-8b7b29bdab0c
- **THE ONE ELECTRONICS CITY (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/73901eca-7b57-5f0b-80cc-806b44c21a93
- **THE ONE ELECTRONICS CITY (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/73901eca-7b57-5f0b-80cc-806b44c21a93
- **BESTB2B.COM LIMITED** (shareholder of) — https://whiteintel.dev/entity/79e6f853-6966-5603-9ed1-ec3d6f22bc23
- **E2ESOFT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/715c2b8e-20c7-5792-843c-1e2b60576d35

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115625

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thakral Corporation (HK) Limited**. Human view: https://whiteintel.dev/entity/7816c348-cfc7-59ca-8989-34b99f8ff400 · Structured JSON: https://whiteintel.dev/api/public/dossier/7816c348-cfc7-59ca-8989-34b99f8ff400._

_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"._