---
title: "Tam Cheuk Ho — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9777ba6e-0377-58de-b59d-ee7ec1007d4a
json: https://whiteintel.dev/api/public/dossier/9777ba6e-0377-58de-b59d-ee7ec1007d4a
identifier: icij:icijol-41955
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tam Cheuk Ho

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-41955`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9777ba6e-0377-58de-b59d-ee7ec1007d4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9777ba6e-0377-58de-b59d-ee7ec1007d4a  

## Ownership & control

### Holdings / subsidiaries

- **LAITAN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/dcbf9813-d1cb-5ab9-a18c-abddbcb6455e
- **LAITAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcbf9813-d1cb-5ab9-a18c-abddbcb6455e
- **DUKE EAGLE LIMITED** (director of) — https://whiteintel.dev/entity/d4a9a238-151a-55f9-9db7-dc4ab6f3419b
- **DUKE EAGLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4a9a238-151a-55f9-9db7-dc4ab6f3419b
- **i-rubber2b.com Inc.** (director of) — https://whiteintel.dev/entity/fdc35ed6-8222-5a71-8472-4aec50c6481c
- **SILVER MOON TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/b83ab16f-2a34-5ef9-849d-cf5842efe4fc
- **VALLEY ASIA CORPORATION** (director of) — https://whiteintel.dev/entity/a69d6008-df5e-540b-a27b-1f063f1dc6aa
- **VALLEY ASIA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/a69d6008-df5e-540b-a27b-1f063f1dc6aa
- **Sunwide Capital Limited** (director of) — https://whiteintel.dev/entity/599e7122-d342-5edd-92a9-2b346e36f05b
- **WEALTH SEEKER LIMITED** (director of) — https://whiteintel.dev/entity/26ff4c09-a0a4-5acf-99de-faf98028f077
- **WEALTH SEEKER LIMITED** (shareholder of) — https://whiteintel.dev/entity/26ff4c09-a0a4-5acf-99de-faf98028f077
- **PURPLE DOT INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/eab3791e-1800-547e-ba06-210eda169669
- **Feishang Mining Holdings Limited** (director of) — https://whiteintel.dev/entity/18905f32-0204-5fbe-9bc7-9be9ac4ea5f6
- **CHINA MINING INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/5000b2eb-eabf-5dc8-b526-439392673102

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41955

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tam Cheuk Ho**. Human view: https://whiteintel.dev/entity/9777ba6e-0377-58de-b59d-ee7ec1007d4a · Structured JSON: https://whiteintel.dev/api/public/dossier/9777ba6e-0377-58de-b59d-ee7ec1007d4a._

_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"._