---
title: "Tang Family Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4c0290f-6622-5af3-aa50-5f562a2ee1fb
json: https://whiteintel.dev/api/public/dossier/c4c0290f-6622-5af3-aa50-5f562a2ee1fb
identifier: icij:icijol-142216
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tang Family Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142216`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c4c0290f-6622-5af3-aa50-5f562a2ee1fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4c0290f-6622-5af3-aa50-5f562a2ee1fb  

## Ownership & control

### Owners / controllers

- **Top List Limited** (shareholder of) — https://whiteintel.dev/entity/9fa81b25-0d90-5528-a937-b1fda9840866
- **Key Silver Limited** (shareholder of) — https://whiteintel.dev/entity/139a48ab-aac4-58d4-88a8-3074724a03de
- **Chief Trader Offshore Limited** (shareholder of) — https://whiteintel.dev/entity/968cdc3e-00ff-52e1-a6df-fd958ca1d574
- **Style Win Limited** (shareholder of) — https://whiteintel.dev/entity/0db111d1-8278-5b05-9788-911e0b200521

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

A **6-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/142216

## 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 **Tang Family Limited** — https://whiteintel.dev/entity/c4c0290f-6622-5af3-aa50-5f562a2ee1fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tang Family Limited**. Human view: https://whiteintel.dev/entity/c4c0290f-6622-5af3-aa50-5f562a2ee1fb · Structured JSON: https://whiteintel.dev/api/public/dossier/c4c0290f-6622-5af3-aa50-5f562a2ee1fb._

_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"._