---
title: "To Tai Shing — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd73e52-9d91-5ae1-9fd9-0d79a41d0ca1
json: https://whiteintel.dev/api/public/dossier/bbd73e52-9d91-5ae1-9fd9-0d79a41d0ca1
identifier: icij:icijol-62323
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# To Tai Shing

**Type:** Organization  
**Identifier:** `icij:icijol-62323`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbd73e52-9d91-5ae1-9fd9-0d79a41d0ca1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd73e52-9d91-5ae1-9fd9-0d79a41d0ca1  

## Ownership & control

### Holdings / subsidiaries

- **SUPER SIGN INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/441f25cd-6644-5cc9-8b85-141275c5ada1
- **SUPER SIGN INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/441f25cd-6644-5cc9-8b85-141275c5ada1
- **Starnet Investment Overseas Limited** (director of) — https://whiteintel.dev/entity/df43ca70-6848-58ac-bcbd-0d0557fd7ed2
- **Starnet Investment Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/df43ca70-6848-58ac-bcbd-0d0557fd7ed2
- **ETON GROUP HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/aa659ae7-54d9-5d64-8b52-da2057899b25
- **ETON GROUP HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa659ae7-54d9-5d64-8b52-da2057899b25

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/62323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **To Tai Shing**. Human view: https://whiteintel.dev/entity/bbd73e52-9d91-5ae1-9fd9-0d79a41d0ca1 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd73e52-9d91-5ae1-9fd9-0d79a41d0ca1._

_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"._