---
title: "Tu Sik Man — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddedd983-f8b5-5d5a-bdfa-3f8df18ef088
json: https://whiteintel.dev/api/public/dossier/ddedd983-f8b5-5d5a-bdfa-3f8df18ef088
identifier: icij:icijol-73612
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tu Sik Man

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-73612`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ddedd983-f8b5-5d5a-bdfa-3f8df18ef088  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddedd983-f8b5-5d5a-bdfa-3f8df18ef088  

## Ownership & control

### Holdings / subsidiaries

- **TOP ART LIMITED** (director of) — https://whiteintel.dev/entity/2af75cea-e156-5870-a128-78eea549d6ea
- **HK MACAU LTD.** (director of) — https://whiteintel.dev/entity/f23a9899-fd9e-592c-8096-6d6104eb5c46
- **HK Macau Investment (Tianjin) Limited** (director of) — https://whiteintel.dev/entity/a4093a8a-8da3-5d66-bdc0-6f7159acd15d
- **KMB (Beijing) Taxi Investment Limited** (director of) — https://whiteintel.dev/entity/ff39cc50-d485-5e53-a39d-3c682c26a217
- **KMB (Shenzhen) Transport Investment Limited** (director of) — https://whiteintel.dev/entity/e2f309ec-0ed3-5c83-9fe2-b1d9537e11fd
- **KMB (Wuxi) Transport Investment Limited** (director of) — https://whiteintel.dev/entity/854abc00-50b3-534a-94d2-f04f065e487f
- **EXCEL POWER DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/2f273012-5517-54b5-875b-c11a4aa42b9f
- **EXCEL POWER GROUP LIMITED** (director of) — https://whiteintel.dev/entity/7803461a-a2ae-53b1-8f37-6ecdc605b8ed
- **KMB (Nanjing) Transport Investment Limited** (director of) — https://whiteintel.dev/entity/a43f33f8-a063-5d83-b2a4-1eab8ad8b62c
- **KMB (Changsha) Transport Investment Limited** (director of) — https://whiteintel.dev/entity/2172ff96-0210-5820-b70c-cc740346c0de
- **TOP SUNNY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/819de32e-1adc-5f61-a207-19eca8913a17
- **KMB (Zhongbei) Transport Investment Limited** (director of) — https://whiteintel.dev/entity/5163d82f-b32c-5e1d-8b4e-95e69b257577

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/73612

## 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 **Tu Sik Man** — https://whiteintel.dev/entity/ddedd983-f8b5-5d5a-bdfa-3f8df18ef088 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tu Sik Man**. Human view: https://whiteintel.dev/entity/ddedd983-f8b5-5d5a-bdfa-3f8df18ef088 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddedd983-f8b5-5d5a-bdfa-3f8df18ef088._

_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"._