---
title: "Tsung Hon Nam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bf552da-bf6a-5056-afb8-888982d14917
json: https://whiteintel.dev/api/public/dossier/7bf552da-bf6a-5056-afb8-888982d14917
identifier: icij:icijol-96519
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tsung Hon Nam

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-96519`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7bf552da-bf6a-5056-afb8-888982d14917  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bf552da-bf6a-5056-afb8-888982d14917  

## Ownership & control

### Holdings / subsidiaries

- **GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4992a719-a48f-5904-8c6f-1259e038e225

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/96519

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tsung Hon Nam**. Human view: https://whiteintel.dev/entity/7bf552da-bf6a-5056-afb8-888982d14917 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bf552da-bf6a-5056-afb8-888982d14917._

_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"._