---
title: "AU Tung Kwok — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b3fb77a-3f04-5e45-935d-e32268127115
json: https://whiteintel.dev/api/public/dossier/7b3fb77a-3f04-5e45-935d-e32268127115
identifier: icij:icijol-93922
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# AU Tung Kwok

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-93922`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b3fb77a-3f04-5e45-935d-e32268127115  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b3fb77a-3f04-5e45-935d-e32268127115  

## Ownership & control

### Holdings / subsidiaries

- **FULL TRUMP GROUP LIMITED** (director of) — https://whiteintel.dev/entity/5d0fa33c-067d-5a4b-a28e-d176a680aced
- **FULL TRUMP GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d0fa33c-067d-5a4b-a28e-d176a680aced
- **STARS REGENT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/696833b0-bffd-50ff-8fc2-69f0dbcad445
- **STARS REGENT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/696833b0-bffd-50ff-8fc2-69f0dbcad445
- **OASIS INTERNATIONAL (MIDDLE EAST) GROUP LIMITED** (director of) — https://whiteintel.dev/entity/4e81d4bd-2bfc-539f-9733-3af1897b8d4a
- **OASIS INTERNATIONAL (MIDDLE EAST) GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e81d4bd-2bfc-539f-9733-3af1897b8d4a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/93922

## 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 **AU Tung Kwok** — https://whiteintel.dev/entity/7b3fb77a-3f04-5e45-935d-e32268127115 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AU Tung Kwok**. Human view: https://whiteintel.dev/entity/7b3fb77a-3f04-5e45-935d-e32268127115 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b3fb77a-3f04-5e45-935d-e32268127115._

_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"._