---
title: "TravelNet Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e7204ee-8bc5-56cb-9011-2f45a860e58c
json: https://whiteintel.dev/api/public/dossier/9e7204ee-8bc5-56cb-9011-2f45a860e58c
identifier: icij:icijol-82004220
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# TravelNet Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82004220`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e7204ee-8bc5-56cb-9011-2f45a860e58c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e7204ee-8bc5-56cb-9011-2f45a860e58c  

## Ownership & control

### Owners / controllers

- **Jones - Ian** (shareholder of) — https://whiteintel.dev/entity/ca37cd9d-b1f7-58ef-90f1-25397ac3fe96
- **Thompson - David** (shareholder of) — https://whiteintel.dev/entity/a46e8741-e1c6-5da7-a946-125fa010e2de
- **Lawson - James Hardman** (shareholder of) — https://whiteintel.dev/entity/cc07bfe1-dcb3-5a88-bb61-e982d9616288
- **Leung - Chan Wan** (shareholder of) — https://whiteintel.dev/entity/288564de-b03a-5713-8fe1-fa77469690c1
- **Mooney - Andrew Phillip** (shareholder of) — https://whiteintel.dev/entity/cf762175-8e22-58bf-8e00-c77e70fac80d
- **Mooney - Ronald Leslie** (shareholder of) — https://whiteintel.dev/entity/704539e5-913a-5457-80cf-40c8c2488832
- **Pettigrew - Malcolm Jeffrey Francis** (shareholder of) — https://whiteintel.dev/entity/c24542ce-26be-53d1-93ad-6601cdcbc635
- **SC TravelNet Limited** (shareholder of) — https://whiteintel.dev/entity/ee57c392-beb3-554e-9347-9b600642a390
- **Sunners - Neal Edward** (shareholder of) — https://whiteintel.dev/entity/83821902-9fe4-5c8a-9a4e-cc48fed2e8e0

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82004220

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TravelNet Limited**. Human view: https://whiteintel.dev/entity/9e7204ee-8bc5-56cb-9011-2f45a860e58c · Structured JSON: https://whiteintel.dev/api/public/dossier/9e7204ee-8bc5-56cb-9011-2f45a860e58c._

_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"._