---
title: "Parasia Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/083aacaf-2ed2-5fe5-a45a-eedef0bf1a58
json: https://whiteintel.dev/api/public/dossier/083aacaf-2ed2-5fe5-a45a-eedef0bf1a58
identifier: icij:icijol-204968
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Parasia Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-204968`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/083aacaf-2ed2-5fe5-a45a-eedef0bf1a58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/083aacaf-2ed2-5fe5-a45a-eedef0bf1a58  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/45575da8-f172-532d-befb-ab6e2ecf01dc
- **Ho Yee Elaine** (director of) — https://whiteintel.dev/entity/b54f5514-58c1-5906-8a75-d5591fa94b26
- **Ms. Nina Kung (NINA T.H WANG)** (director of) — https://whiteintel.dev/entity/6e06b8a2-a248-5ef8-a7dd-0b264c93539a
- **Ms. Nina Kung (NINA T.H WANG)** (shareholder of) — https://whiteintel.dev/entity/6e06b8a2-a248-5ef8-a7dd-0b264c93539a
- **Lau Wai Pun Raymond** (director of) — https://whiteintel.dev/entity/ca418ffa-2836-56b3-9d3a-d2d67e912474
- **Lau Wai Pun Raymond** (shareholder of) — https://whiteintel.dev/entity/ca418ffa-2836-56b3-9d3a-d2d67e912474
- **Choi Lai** (director of) — https://whiteintel.dev/entity/27c7e507-59bd-596b-87f3-5f252cd80da6
- **Wong Wing Cheung** (director of) — https://whiteintel.dev/entity/fc54ba0f-6ab0-5356-92a6-078790da1533
- **Leung Wing Kong Joseph** (director of) — https://whiteintel.dev/entity/a7c99486-e983-51c2-acfc-1bf2d6d24551
- **The Estate of Wang The Huei Limited.** (director of) — https://whiteintel.dev/entity/a3e36faf-6303-5ae7-8cf1-a544fc48674c
- **Wyberton Limited** (director of) — https://whiteintel.dev/entity/2f389fc1-2835-5ff9-8466-fb1c26132eff
- **Nina Limited (Alternate director to Ms. Nina Kung(Mrs Nina T.H.Wang)** (director of) — https://whiteintel.dev/entity/beee64b1-a694-5a07-848e-cbc821a72430
- **Milestone Management Limited (Alternate director to Mr.Leung Wing Kong** (director of) — https://whiteintel.dev/entity/7f2c6a4c-fadd-5706-b42a-359ef4c28642
- **Cheung Yat Ming and Tan Man Kou** (shareholder of) — https://whiteintel.dev/entity/4839af95-1b58-5c4c-a010-e9f6665d6a23

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

A **14-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/204968

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Parasia Limited**. Human view: https://whiteintel.dev/entity/083aacaf-2ed2-5fe5-a45a-eedef0bf1a58 · Structured JSON: https://whiteintel.dev/api/public/dossier/083aacaf-2ed2-5fe5-a45a-eedef0bf1a58._

_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"._