---
title: "Koon Hay Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02a1adcb-b1bb-5731-95da-51f55fefab96
json: https://whiteintel.dev/api/public/dossier/02a1adcb-b1bb-5731-95da-51f55fefab96
identifier: icij:icijol-50532
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Koon Hay Investment Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-50532`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02a1adcb-b1bb-5731-95da-51f55fefab96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02a1adcb-b1bb-5731-95da-51f55fefab96  

## Ownership & control

### Holdings / subsidiaries

- **CHAMPION PIONEER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6fdef01-5aa3-5139-8ee1-6625c8451f0d
- **Cathay International Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/6c50443d-d95d-5d59-9619-d76ea657dd6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/50532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Koon Hay Investment Limited**. Human view: https://whiteintel.dev/entity/02a1adcb-b1bb-5731-95da-51f55fefab96 · Structured JSON: https://whiteintel.dev/api/public/dossier/02a1adcb-b1bb-5731-95da-51f55fefab96._

_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"._