---
title: "CHONG, Tin Lung Benny — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2dbd533-8417-556a-8e0b-76da4f5c386a
json: https://whiteintel.dev/api/public/dossier/d2dbd533-8417-556a-8e0b-76da4f5c386a
identifier: icij:icijol-45707
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHONG, Tin Lung Benny

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-45707`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2dbd533-8417-556a-8e0b-76da4f5c386a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2dbd533-8417-556a-8e0b-76da4f5c386a  

## Ownership & control

### Holdings / subsidiaries

- **VMS Capital Limited** (director of) — https://whiteintel.dev/entity/eee1e615-7f95-5dc9-b221-eba6335ef30c
- **VMS Capital Limited** (shareholder of) — https://whiteintel.dev/entity/eee1e615-7f95-5dc9-b221-eba6335ef30c
- **ORION GROUP INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7039b3e5-bb3f-5ba2-92ad-2a85cd35ce3d
- **ORION BUSINESS CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/b2cc7980-4588-523e-b1e4-5c1ad75e9fd6
- **ORION BUSINESS CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2cc7980-4588-523e-b1e4-5c1ad75e9fd6
- **STI Wealth Management Limited** (director of) — https://whiteintel.dev/entity/ef7a3675-ce34-5870-be38-5b87d1a33038

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45707

## 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 **CHONG, Tin Lung Benny** — https://whiteintel.dev/entity/d2dbd533-8417-556a-8e0b-76da4f5c386a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHONG, Tin Lung Benny**. Human view: https://whiteintel.dev/entity/d2dbd533-8417-556a-8e0b-76da4f5c386a · Structured JSON: https://whiteintel.dev/api/public/dossier/d2dbd533-8417-556a-8e0b-76da4f5c386a._

_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"._