---
title: "Saniwell Holding Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cade7ce5-8a61-5c59-99c2-2f9632608a15
json: https://whiteintel.dev/api/public/dossier/cade7ce5-8a61-5c59-99c2-2f9632608a15
identifier: icij:icijol-167928
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Saniwell Holding Inc.

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167928`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cade7ce5-8a61-5c59-99c2-2f9632608a15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cade7ce5-8a61-5c59-99c2-2f9632608a15  

## Ownership & control

### Owners / controllers

- **Man Fong CHUNG** (shareholder of) — https://whiteintel.dev/entity/6b84cc51-1215-5031-a352-b80bd102b529
- **To TANG** (shareholder of) — https://whiteintel.dev/entity/acbe4439-4f2d-5e2d-92c1-c309556fa14b
- **Sau Yan WON** (shareholder of) — https://whiteintel.dev/entity/cc9204d0-8150-5d47-a23f-f156849ea1af
- **Chi Tung TANG** (shareholder of) — https://whiteintel.dev/entity/efe60cf0-1ed0-569f-a80f-e2741c8489a4
- **Portcullis TrustNet (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/29bd1d09-eaff-5d41-b8aa-277bcfd28eac
- **Kwan TANG** (shareholder of) — https://whiteintel.dev/entity/e453d0e4-9b98-5b0d-b0de-54ebdba9ef05

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

A **26-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)

**21** 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/167928

## 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 **Saniwell Holding Inc.** — https://whiteintel.dev/entity/cade7ce5-8a61-5c59-99c2-2f9632608a15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Saniwell Holding Inc.**. Human view: https://whiteintel.dev/entity/cade7ce5-8a61-5c59-99c2-2f9632608a15 · Structured JSON: https://whiteintel.dev/api/public/dossier/cade7ce5-8a61-5c59-99c2-2f9632608a15._

_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"._