---
title: "TDEK Holdings, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6764ba1-a66e-5560-ae79-9eb5e987d4f2
json: https://whiteintel.dev/api/public/dossier/a6764ba1-a66e-5560-ae79-9eb5e987d4f2
identifier: icij:icijol-82002814
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# TDEK Holdings, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002814`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a6764ba1-a66e-5560-ae79-9eb5e987d4f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6764ba1-a66e-5560-ae79-9eb5e987d4f2  

## Ownership & control

### Owners / controllers

- **Kearney - Daniel** (shareholder of) — https://whiteintel.dev/entity/ec309019-6a19-567c-82c4-0e00c06f0c33
- **KWONG - Kam** (shareholder of) — https://whiteintel.dev/entity/471c80d0-0433-50c6-b91f-c9816e317afd
- **LAU - Edmond** (shareholder of) — https://whiteintel.dev/entity/4830f52e-4285-5eb9-8b7d-d880697ccd41
- **Lee - David Ming Wai** (shareholder of) — https://whiteintel.dev/entity/7f91f938-0ecc-5474-ad91-2b22d0e53f0f
- **WONG - Tony** (shareholder of) — https://whiteintel.dev/entity/9bc44353-7cc1-5e67-957b-6e419aa8be07

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

A **17-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)

**3** 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/82002814

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TDEK Holdings, Ltd.**. Human view: https://whiteintel.dev/entity/a6764ba1-a66e-5560-ae79-9eb5e987d4f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6764ba1-a66e-5560-ae79-9eb5e987d4f2._

_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"._