---
title: "TONG SIU KAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7aea53a-e53f-5a3d-ba4b-3c58fa079ddc
json: https://whiteintel.dev/api/public/dossier/e7aea53a-e53f-5a3d-ba4b-3c58fa079ddc
identifier: icij:icijol-12128863
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TONG SIU KAN

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12128863`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7aea53a-e53f-5a3d-ba4b-3c58fa079ddc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7aea53a-e53f-5a3d-ba4b-3c58fa079ddc  

## Ownership & control

### Holdings / subsidiaries

- **RIVER SILK DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/7ca91be6-e1e8-52f6-9782-f84e57625d58

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12128863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONG SIU KAN**. Human view: https://whiteintel.dev/entity/e7aea53a-e53f-5a3d-ba4b-3c58fa079ddc · Structured JSON: https://whiteintel.dev/api/public/dossier/e7aea53a-e53f-5a3d-ba4b-3c58fa079ddc._

_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"._