---
title: "TONDE MINCHEM CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca87e5d9-455f-5795-8b8a-38a910cbe4e0
json: https://whiteintel.dev/api/public/dossier/ca87e5d9-455f-5795-8b8a-38a910cbe4e0
identifier: icij:icijol-193769
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TONDE MINCHEM CO., LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-193769`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca87e5d9-455f-5795-8b8a-38a910cbe4e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca87e5d9-455f-5795-8b8a-38a910cbe4e0  

## Ownership & control

### Owners / controllers

- **Chu Peng** (shareholder of) — https://whiteintel.dev/entity/a68a0026-e337-5f08-a102-d23654d985f8

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/193769

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONDE MINCHEM CO., LTD.**. Human view: https://whiteintel.dev/entity/ca87e5d9-455f-5795-8b8a-38a910cbe4e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca87e5d9-455f-5795-8b8a-38a910cbe4e0._

_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"._