---
title: "Bobby Sung-En Tsai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e49fc824-dbe5-5fe7-9ccc-a4f9dee07604
json: https://whiteintel.dev/api/public/dossier/e49fc824-dbe5-5fe7-9ccc-a4f9dee07604
identifier: icij:icijol-85092
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bobby Sung-En Tsai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-85092`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e49fc824-dbe5-5fe7-9ccc-a4f9dee07604  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e49fc824-dbe5-5fe7-9ccc-a4f9dee07604  

## Ownership & control

### Holdings / subsidiaries

- **INDEPENDENT ISLANDS LIMITED** (director of) — https://whiteintel.dev/entity/e284bb4a-1b37-5f8f-b40a-d4fc275a1bf1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85092

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bobby Sung-En Tsai**. Human view: https://whiteintel.dev/entity/e49fc824-dbe5-5fe7-9ccc-a4f9dee07604 · Structured JSON: https://whiteintel.dev/api/public/dossier/e49fc824-dbe5-5fe7-9ccc-a4f9dee07604._

_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"._