---
title: "TING SHING TAI JEWELLERY (HK)  CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee52d4ec-efe7-5edf-a153-6683c4705eea
json: https://whiteintel.dev/api/public/dossier/ee52d4ec-efe7-5edf-a153-6683c4705eea
identifier: ofac:11297
risk: High
source: WhiteIntel corporate-ownership graph
---

# TING SHING TAI JEWELLERY (HK)  CO. LIMITED

**Type:** Organization  
**Identifier:** `ofac:11297`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee52d4ec-efe7-5edf-a153-6683c4705eea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee52d4ec-efe7-5edf-a153-6683c4705eea  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: TING SHING TAI JEWELLERY (HK)  CO. LIMITED

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TING SHING TAI JEWELLERY (HK)  CO. LIMITED**. Human view: https://whiteintel.dev/entity/ee52d4ec-efe7-5edf-a153-6683c4705eea · Structured JSON: https://whiteintel.dev/api/public/dossier/ee52d4ec-efe7-5edf-a153-6683c4705eea._

_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"._