---
title: "Michael Tu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a262f8a-7d80-524c-868e-aed77877d176
json: https://whiteintel.dev/api/public/dossier/7a262f8a-7d80-524c-868e-aed77877d176
identifier: icij:icijol-101548
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Tu

**Type:** Organization  
**Identifier:** `icij:icijol-101548`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a262f8a-7d80-524c-868e-aed77877d176  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a262f8a-7d80-524c-868e-aed77877d176  

## Ownership & control

### Holdings / subsidiaries

- **TOP ONE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/cebc70c8-1868-5590-9503-e18f2d2541fe
- **TOP ONE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/cebc70c8-1868-5590-9503-e18f2d2541fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101548

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Tu**. Human view: https://whiteintel.dev/entity/7a262f8a-7d80-524c-868e-aed77877d176 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a262f8a-7d80-524c-868e-aed77877d176._

_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"._