---
title: "To TANG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acbe4439-4f2d-5e2d-92c1-c309556fa14b
json: https://whiteintel.dev/api/public/dossier/acbe4439-4f2d-5e2d-92c1-c309556fa14b
identifier: icij:icijol-44665
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# To TANG

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-44665`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/acbe4439-4f2d-5e2d-92c1-c309556fa14b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acbe4439-4f2d-5e2d-92c1-c309556fa14b  

## Ownership & control

### Holdings / subsidiaries

- **Saniwell Holding Inc.** (director of) — https://whiteintel.dev/entity/cade7ce5-8a61-5c59-99c2-2f9632608a15
- **Saniwell Holding Inc.** (shareholder of) — https://whiteintel.dev/entity/cade7ce5-8a61-5c59-99c2-2f9632608a15
- **Gainbase Industrial (CI) Limited** (director of) — https://whiteintel.dev/entity/2d0ed46f-0982-5174-bbb1-eefcc830a820
- **Welltec Engineering (Overseas) Inc.** (director of) — https://whiteintel.dev/entity/527ddd1b-feaa-5c0f-86a0-982cb82b287c
- **MS Plasticorp** (director of) — https://whiteintel.dev/entity/9f703ff3-a887-502b-baf1-ad497303a337
- **The Saniwell Trust** (appointor of) — https://whiteintel.dev/entity/d9177d7a-7214-5663-8720-225d75df1c01

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44665

## 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 **To TANG** — https://whiteintel.dev/entity/acbe4439-4f2d-5e2d-92c1-c309556fa14b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **To TANG**. Human view: https://whiteintel.dev/entity/acbe4439-4f2d-5e2d-92c1-c309556fa14b · Structured JSON: https://whiteintel.dev/api/public/dossier/acbe4439-4f2d-5e2d-92c1-c309556fa14b._

_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"._