---
title: "Transwell Group Co., Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6278d06-e24c-5c7d-8ae7-899758496a2e
json: https://whiteintel.dev/api/public/dossier/e6278d06-e24c-5c7d-8ae7-899758496a2e
identifier: icij:icijol-10015777
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Transwell Group Co., Ltd

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10015777`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6278d06-e24c-5c7d-8ae7-899758496a2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6278d06-e24c-5c7d-8ae7-899758496a2e  

## Ownership & control

### Owners / controllers

- **YU ZU HONG** (shareholder of) — https://whiteintel.dev/entity/a276673f-ea50-5366-8373-30583baca3db

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10015777

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Transwell Group Co., Ltd**. Human view: https://whiteintel.dev/entity/e6278d06-e24c-5c7d-8ae7-899758496a2e · Structured JSON: https://whiteintel.dev/api/public/dossier/e6278d06-e24c-5c7d-8ae7-899758496a2e._

_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"._