- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Kwan TANG
Kwan TANG — Hong Kong company (icij:icijol-73952). Offshore exposure upstream, UBO chain traced 1 hop, 5 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Kwan TANG
- Saniwell Holding Inc.· director of
- The Saniwell Trust· authorised person / signatory of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kwan TANG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Kwan TANG, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- David R. McNairAlso holds roles at 7 other companies
- K.M. Bank Limiteddirector of
- Writring (Overseas) Limiteddirector of
- Cordwell Securities Ltddirector of
- Saniwell Holding Inc.Also holds roles at 23 other companies
- Puai Wichmandirector of
- Man Fong CHUNGshareholder of
- John Gordon McFadziendirector of
- The Saniwell TrustAlso holds roles at 23 other companies
- Tang Yeuk Manbeneficiary of
- British Red Cross (HK)beneficiary of
- Man Fong CHUNGbeneficiary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Kwan TANG?
- What is Kwan TANG's risk level?
- Where does Kwan TANG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Kwan TANG — nothing is disclosed before that.