---
title: "Moses Kwok Tai Tsang — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a9c989e-2672-5bc1-9e2e-9f459c1d8397
json: https://whiteintel.dev/api/public/dossier/8a9c989e-2672-5bc1-9e2e-9f459c1d8397
identifier: icij:icijol-117103
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moses Kwok Tai Tsang

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-117103`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a9c989e-2672-5bc1-9e2e-9f459c1d8397  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a9c989e-2672-5bc1-9e2e-9f459c1d8397  

## Ownership & control

### Holdings / subsidiaries

- **TN DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5213c73-7cb5-5a7d-bf91-d0ffb0077165
- **OBOE DEVELOPMENT TRADING LIMITED** (director of) — https://whiteintel.dev/entity/fc5ec448-acf3-54e3-8a2c-9ea8b07664c9
- **OBOE DEVELOPMENT TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc5ec448-acf3-54e3-8a2c-9ea8b07664c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117103

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moses Kwok Tai Tsang**. Human view: https://whiteintel.dev/entity/8a9c989e-2672-5bc1-9e2e-9f459c1d8397 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a9c989e-2672-5bc1-9e2e-9f459c1d8397._

_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"._