---
title: "TO - Chi Kwong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7aa7ad75-07d1-5644-bb98-c25dfbe122cb
json: https://whiteintel.dev/api/public/dossier/7aa7ad75-07d1-5644-bb98-c25dfbe122cb
identifier: icij:icijol-80133794
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TO - Chi Kwong

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80133794`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7aa7ad75-07d1-5644-bb98-c25dfbe122cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aa7ad75-07d1-5644-bb98-c25dfbe122cb  

## Ownership & control

### Holdings / subsidiaries

- **BOSSINI INTERNATIONAL HOLDINGS LIMITED** (executive director of) — https://whiteintel.dev/entity/ed339769-c5ef-5d16-a3f7-b19eccb4aa1f
- **BOSSINI INTERNATIONAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ed339769-c5ef-5d16-a3f7-b19eccb4aa1f
- **BOSSINI INTERNATIONAL HOLDINGS LIMITED** (vice-president of) — https://whiteintel.dev/entity/ed339769-c5ef-5d16-a3f7-b19eccb4aa1f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80133794

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TO - Chi Kwong**. Human view: https://whiteintel.dev/entity/7aa7ad75-07d1-5644-bb98-c25dfbe122cb · Structured JSON: https://whiteintel.dev/api/public/dossier/7aa7ad75-07d1-5644-bb98-c25dfbe122cb._

_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"._