---
title: "Kwan Kam Hung Jimmy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9437bbf1-3e1b-53ab-a531-3fff206e7efc
json: https://whiteintel.dev/api/public/dossier/9437bbf1-3e1b-53ab-a531-3fff206e7efc
identifier: icij:icijol-81872
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kwan Kam Hung Jimmy

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-81872`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9437bbf1-3e1b-53ab-a531-3fff206e7efc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9437bbf1-3e1b-53ab-a531-3fff206e7efc  

## Ownership & control

### Holdings / subsidiaries

- **BOLTEX CORP.** (director of) — https://whiteintel.dev/entity/3b051db0-1501-5c85-9c86-152068961473
- **TOPMATE INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/598f720f-436a-51d4-900f-1febdf18d129

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/81872

## 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 **Kwan Kam Hung Jimmy** — https://whiteintel.dev/entity/9437bbf1-3e1b-53ab-a531-3fff206e7efc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kwan Kam Hung Jimmy**. Human view: https://whiteintel.dev/entity/9437bbf1-3e1b-53ab-a531-3fff206e7efc · Structured JSON: https://whiteintel.dev/api/public/dossier/9437bbf1-3e1b-53ab-a531-3fff206e7efc._

_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"._