---
title: "Kwan TANG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e453d0e4-9b98-5b0d-b0de-54ebdba9ef05
json: https://whiteintel.dev/api/public/dossier/e453d0e4-9b98-5b0d-b0de-54ebdba9ef05
identifier: icij:icijol-73952
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kwan TANG

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-73952`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e453d0e4-9b98-5b0d-b0de-54ebdba9ef05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e453d0e4-9b98-5b0d-b0de-54ebdba9ef05  

## Ownership & control

### Holdings / subsidiaries

- **Saniwell Holding Inc.** (director of) — https://whiteintel.dev/entity/cade7ce5-8a61-5c59-99c2-2f9632608a15
- **Saniwell Holding Inc.** (shareholder of) — https://whiteintel.dev/entity/cade7ce5-8a61-5c59-99c2-2f9632608a15
- **The Saniwell Trust** (authorised person / signatory of) — https://whiteintel.dev/entity/d9177d7a-7214-5663-8720-225d75df1c01
- **The Saniwell Trust** (beneficial owner of) — https://whiteintel.dev/entity/d9177d7a-7214-5663-8720-225d75df1c01
- **The Saniwell Trust** (trust settlor of) — https://whiteintel.dev/entity/d9177d7a-7214-5663-8720-225d75df1c01

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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/73952

## 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 **Kwan TANG** — https://whiteintel.dev/entity/e453d0e4-9b98-5b0d-b0de-54ebdba9ef05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kwan TANG**. Human view: https://whiteintel.dev/entity/e453d0e4-9b98-5b0d-b0de-54ebdba9ef05 · Structured JSON: https://whiteintel.dev/api/public/dossier/e453d0e4-9b98-5b0d-b0de-54ebdba9ef05._

_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"._