---
title: "PEN - Tseng Kwan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9578b93-e5f7-57fa-9a76-482aa2c4d414
json: https://whiteintel.dev/api/public/dossier/b9578b93-e5f7-57fa-9a76-482aa2c4d414
identifier: icij:icijol-80111615
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEN - Tseng Kwan

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-80111615`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9578b93-e5f7-57fa-9a76-482aa2c4d414  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9578b93-e5f7-57fa-9a76-482aa2c4d414  

## Ownership & control

### Holdings / subsidiaries

- **TPV Technology Limited** (director of) — https://whiteintel.dev/entity/bee10005-0b2f-5474-a431-3a74eb29925e
- **TPV Technology Limited** (vice-president of) — https://whiteintel.dev/entity/bee10005-0b2f-5474-a431-3a74eb29925e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80111615

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEN - Tseng Kwan**. Human view: https://whiteintel.dev/entity/b9578b93-e5f7-57fa-9a76-482aa2c4d414 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9578b93-e5f7-57fa-9a76-482aa2c4d414._

_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"._