---
title: "Anna Poon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01345b15-3653-5feb-9169-60f3cfb2d042
json: https://whiteintel.dev/api/public/dossier/01345b15-3653-5feb-9169-60f3cfb2d042
identifier: icij:icijol-115979
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Anna Poon

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-115979`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/01345b15-3653-5feb-9169-60f3cfb2d042  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01345b15-3653-5feb-9169-60f3cfb2d042  

## Ownership & control

### Holdings / subsidiaries

- **Ruttonjee Estates Holding Corporation** (authorised person / signatory of) — https://whiteintel.dev/entity/4a9a14b6-7e23-51e8-8df8-dde69f6fd8a6
- **Ruttonjee Holdings Inc.** (authorised person / signatory of) — https://whiteintel.dev/entity/2809dd75-55e6-54df-9c88-8d8336988ca9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115979

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Anna Poon** — https://whiteintel.dev/entity/01345b15-3653-5feb-9169-60f3cfb2d042 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anna Poon**. Human view: https://whiteintel.dev/entity/01345b15-3653-5feb-9169-60f3cfb2d042 · Structured JSON: https://whiteintel.dev/api/public/dossier/01345b15-3653-5feb-9169-60f3cfb2d042._

_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"._