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Intelligence Command Center // Transnational Organized Crime Profile //

Triads

CommandEleven Intelligence logo placeholder marked UNCONFIRMED: no confirmed group insignia
Not an FTONo U.S. State Department Foreign Terrorist Organization designation as of November 14, 2026

Profile Overview //

Organization Type
Triad
Designation Status
US OFAC sanctions (other authority)
FTO Designation
No
Designation Detail
Wan Kuok-koi sanctioned by U.S. Treasury (Global Magnitsky), Dec 2020, as reported. No group-wide FTO or TCO designation sourced.
Area of Operation
East Asia, Southeast Asia, Global
Force Strength
DATA DEFICIT: No sourced figure.
Leadership
DATA DEFICIT: fragmented societies; Wan Kuok-koi is the best-known sanctioned figure
Headquarters
Hong Kong, Macau, Taipei (rooted)
Coordinates
22.3193, 114.1694
Last Verified
2026-11-12

Operational Brief //

CommandEleven Intelligence Desk // Transnational Organized Crime Desk, status as of November 12, 2026

Bottom Line Up Front. "Triads" is an umbrella term for Chinese criminal societies rooted in Hong Kong, Macau and Taiwan, not one organization. The clearest recent U.S. action is the Treasury sanction announced in December 2020 on Wan Kuok-koi, known as "Broken Tooth," a former Macau 14K figure, under the Global Magnitsky anti-corruption authority, per reporting from the time. The sources we could verify do not support a single command structure, current force strength or a terror link. They are not an FTO. Treat any claim of a unified global triad network as ASSESSED at most.

What We Could Not Source. No sourced 2026 developments, membership figures or current leadership. Treated as DATA DEFICIT; this profile needs a 2026 refresh.

History, Goals and Doctrine //

Ideology

None. Profit-driven criminal enterprise.

Terror Group Links //

Link Nature

Logistical / Smuggling

Evidence Tier

DATA DEFICIT

Capabilities and Finance //

Weaponry Focus

Small Arms (Pistols/Rifles)

Technology Profile

DATA DEFICIT: No sourced assessment. We do not publish technical specifics.

Financial Vectors

Protection Money / ExtortionReal Estate

Cyber Assessment

DATA DEFICIT: No sourced information.

Governance and Control //

Territorial Controllers

DATA DEFICIT: Plaza-level controllers are not publicly mapped.

Administrative Responsibility

DATA DEFICIT: No sourced information.

Administrative HQ

DATA DEFICIT: Not publicly confirmed.

Command Table

DATA DEFICIT: No sourced information.

Court Registry

DATA DEFICIT: No sourced information.

Sources //

Sources