---
title: "Tso Ming — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b71aa4f-d54e-5898-982e-879e9f9e5a56
json: https://whiteintel.dev/api/public/dossier/8b71aa4f-d54e-5898-982e-879e9f9e5a56
identifier: icij:icijol-5134
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tso Ming

**Type:** Organization  
**Identifier:** `icij:icijol-5134`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b71aa4f-d54e-5898-982e-879e9f9e5a56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b71aa4f-d54e-5898-982e-879e9f9e5a56  

## Ownership & control

### Holdings / subsidiaries

- **Buckleoaks Ltd.** (director of) — https://whiteintel.dev/entity/89e33701-d3f8-55a3-a69e-1376dc7d9ddb
- **Buckleoaks Ltd.** (shareholder of) — https://whiteintel.dev/entity/89e33701-d3f8-55a3-a69e-1376dc7d9ddb
- **HMG Holdings Company Limited** (director of) — https://whiteintel.dev/entity/b15e4588-333e-524d-9aaf-7934f0aa622d
- **HMG Holdings Company Limited** (shareholder of) — https://whiteintel.dev/entity/b15e4588-333e-524d-9aaf-7934f0aa622d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/5134

## 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 **Tso Ming** — https://whiteintel.dev/entity/8b71aa4f-d54e-5898-982e-879e9f9e5a56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tso Ming**. Human view: https://whiteintel.dev/entity/8b71aa4f-d54e-5898-982e-879e9f9e5a56 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b71aa4f-d54e-5898-982e-879e9f9e5a56._

_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"._