---
title: "Anon Technology Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe7a67d9-ea07-580b-a5a2-5ae74f48b7f2
json: https://whiteintel.dev/api/public/dossier/fe7a67d9-ea07-580b-a5a2-5ae74f48b7f2
identifier: icij:icijol-170904
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Anon Technology Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-170904`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fe7a67d9-ea07-580b-a5a2-5ae74f48b7f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe7a67d9-ea07-580b-a5a2-5ae74f48b7f2  

## Ownership & control

### Owners / controllers

- **Tam,Sui Kwan** (shareholder of) — https://whiteintel.dev/entity/08804b8e-c9c8-5090-a2bf-deb20f8f4a93
- **Lai, Chi Kai** (shareholder of) — https://whiteintel.dev/entity/b74cc90c-f841-58ab-9fe6-9b2593ff774a
- **Kwan, Wing Hung** (shareholder of) — https://whiteintel.dev/entity/17a70599-f10f-5dbf-a89c-681c5e5dba6e
- **Leung, Chi Kin** (shareholder of) — https://whiteintel.dev/entity/1d161442-d691-5372-bc8b-32614c8c9864
- **Shao Kwok Keung** (shareholder of) — https://whiteintel.dev/entity/376d684d-1da4-546e-a748-5694f5b8ae96
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **10-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/170904

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anon Technology Limited**. Human view: https://whiteintel.dev/entity/fe7a67d9-ea07-580b-a5a2-5ae74f48b7f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe7a67d9-ea07-580b-a5a2-5ae74f48b7f2._

_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"._