---
title: "QP Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0263d59b-a152-59a0-8423-7d33cffcc212
json: https://whiteintel.dev/api/public/dossier/0263d59b-a152-59a0-8423-7d33cffcc212
identifier: icij:icijol-127958
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# QP Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127958`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0263d59b-a152-59a0-8423-7d33cffcc212  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0263d59b-a152-59a0-8423-7d33cffcc212  

## Ownership & control

### Owners / controllers

- **Ma Wai Sing** (shareholder of) — https://whiteintel.dev/entity/2fbd2c01-b729-5231-a0ea-71dfd0ae3178
- **Liu Shuk Yu, Sanny** (shareholder of) — https://whiteintel.dev/entity/313a284e-4456-52be-9123-a94407822c57
- **Yeung Keng Wu, Kenneth** (shareholder of) — https://whiteintel.dev/entity/40ba2c5e-ccbf-50d1-9f74-5142fb1d2a7b
- **Cheng Wan Wai** (shareholder of) — https://whiteintel.dev/entity/ba00746a-a5fe-52e4-8da9-0a1dbef8cc26

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

A **9-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)

**6** owners upstream in this entity's ownership/control chain are 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/127958

## 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 **QP Holdings Limited** — https://whiteintel.dev/entity/0263d59b-a152-59a0-8423-7d33cffcc212 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QP Holdings Limited**. Human view: https://whiteintel.dev/entity/0263d59b-a152-59a0-8423-7d33cffcc212 · Structured JSON: https://whiteintel.dev/api/public/dossier/0263d59b-a152-59a0-8423-7d33cffcc212._

_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"._