---
title: "WANG - Hua — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daf0174f-6296-56ff-ac14-ba3ca2835cd6
json: https://whiteintel.dev/api/public/dossier/daf0174f-6296-56ff-ac14-ba3ca2835cd6
identifier: icij:icijol-80039653
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WANG - Hua

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-80039653`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/daf0174f-6296-56ff-ac14-ba3ca2835cd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daf0174f-6296-56ff-ac14-ba3ca2835cd6  

## Ownership & control

### Holdings / subsidiaries

- **Hong Kong Tohkin International (Holdings) Limited** (director of) — https://whiteintel.dev/entity/a4c477bb-e10a-5968-9609-7fd3565fa3b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80039653

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANG - Hua**. Human view: https://whiteintel.dev/entity/daf0174f-6296-56ff-ac14-ba3ca2835cd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/daf0174f-6296-56ff-ac14-ba3ca2835cd6._

_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"._