---
title: "Kwok Chiu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03f345ce-020e-5096-ba93-93831314ccd3
json: https://whiteintel.dev/api/public/dossier/03f345ce-020e-5096-ba93-93831314ccd3
identifier: icij:icijol-122181
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kwok Chiu

**Type:** Organization  
**Identifier:** `icij:icijol-122181`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03f345ce-020e-5096-ba93-93831314ccd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03f345ce-020e-5096-ba93-93831314ccd3  

## Ownership & control

### Holdings / subsidiaries

- **CELESTIAL KING LIMITED** (shareholder of) — https://whiteintel.dev/entity/750d2c99-f2a8-5269-b34b-d0d16bf5206d
- **FOREVER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8583990-b7ef-5165-935c-6fcaab1275af
- **TACK FAT GROUP (BVI) CO. LTD.** (director of) — https://whiteintel.dev/entity/80a16da7-007b-5144-bda5-158f641b987a
- **TACK FAT GROUP (BVI) CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/80a16da7-007b-5144-bda5-158f641b987a
- **TACK FAT TRADEMARK HOLDING CO. LTD.** (director of) — https://whiteintel.dev/entity/a671b017-4ff3-5bbf-aaeb-bda5f35ec4ad
- **TACK FAT TRADEMARK HOLDING CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/a671b017-4ff3-5bbf-aaeb-bda5f35ec4ad
- **TACK FAT PROPERTY HOLDING (BVI) CO. LTD.** (director of) — https://whiteintel.dev/entity/b48b418c-3194-5f60-87e9-85db818c2008

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/122181

## 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 **Kwok Chiu** — https://whiteintel.dev/entity/03f345ce-020e-5096-ba93-93831314ccd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kwok Chiu**. Human view: https://whiteintel.dev/entity/03f345ce-020e-5096-ba93-93831314ccd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/03f345ce-020e-5096-ba93-93831314ccd3._

_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"._