---
title: "TSANG WAH KWONG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80b61fa4-cf97-5a7f-9f5b-29bcb86b2f93
json: https://whiteintel.dev/api/public/dossier/80b61fa4-cf97-5a7f-9f5b-29bcb86b2f93
identifier: icij:icijol-12159788
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TSANG WAH KWONG

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12159788`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80b61fa4-cf97-5a7f-9f5b-29bcb86b2f93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80b61fa4-cf97-5a7f-9f5b-29bcb86b2f93  

## Ownership & control

### Holdings / subsidiaries

- **EXCEL TOP ASIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c2a24a1-e394-5f9b-a176-277faf8c3067

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12159788

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSANG WAH KWONG**. Human view: https://whiteintel.dev/entity/80b61fa4-cf97-5a7f-9f5b-29bcb86b2f93 · Structured JSON: https://whiteintel.dev/api/public/dossier/80b61fa4-cf97-5a7f-9f5b-29bcb86b2f93._

_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"._