--- title: "PC Partner Group Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/08789bd5-ebc5-5a6d-b63a-8cda7563324d json: https://whiteintel.dev/api/public/dossier/08789bd5-ebc5-5a6d-b63a-8cda7563324d identifier: icij:icijol-82013235 jurisdiction: KY risk: High source: WhiteIntel corporate-ownership graph --- # PC Partner Group Limited **Type:** Company **Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky) **Identifier:** `icij:icijol-82013235` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/08789bd5-ebc5-5a6d-b63a-8cda7563324d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08789bd5-ebc5-5a6d-b63a-8cda7563324d ## Cross-source identity The same real-world entity, resolved across sources: - **PC Partner Group Limited** — GLEIF · `lei:529900MAAHYMVMP4UX68` — https://whiteintel.dev/entity/670bd7e3-64f5-5ab0-9476-3555cbb42f80 ## Ownership & control ### Owners / controllers - **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2 - **Chiu - Kan Ho** (shareholder of) — https://whiteintel.dev/entity/2f0b01e1-65c8-5786-a894-19f8a7e29bf6 - **Chow - Hon Fat** (shareholder of) — https://whiteintel.dev/entity/c4c63bd0-bdfb-5995-903a-dd50dbad89d7 - **Chow - Pak Keung** (shareholder of) — https://whiteintel.dev/entity/79765ab2-8081-5225-8470-5cee631c8ac2 - **Classic Venture International Inc.** (shareholder of) — https://whiteintel.dev/entity/1e1c3ebd-7987-5b26-934c-88b9a76a041d - **Fong - Wing Fai** (shareholder of) — https://whiteintel.dev/entity/cd267727-5dd5-5685-bc76-52e280ec9a7e - **Gong - Jian Hua** (shareholder of) — https://whiteintel.dev/entity/4026bc7b-f80b-5c1b-8819-d12f0a1325ee - **Ho - Nai Nap** (shareholder of) — https://whiteintel.dev/entity/031bf5fa-0ddb-5b9b-874e-0ddcc4426cb9 - **Hong - Wen Zheng** (shareholder of) — https://whiteintel.dev/entity/1227d95f-e70b-59a6-83af-5edf5454aed6 - **K.U. INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2309745-5608-573e-acb3-dc2e838a0b74 - **Kearney - Daniel** (shareholder of) — https://whiteintel.dev/entity/6c9decec-1d4c-5bca-a4b4-d4a3ab0249dc - **Kingdom Right Limited** (shareholder of) — https://whiteintel.dev/entity/35beab31-7935-59be-8cf2-e5a5de259cad - **Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar** (shareholder of) — https://whiteintel.dev/entity/b4a59b1e-3834-51b5-8019-4cefc3e170de - **Lai - Shui Wah** (shareholder of) — https://whiteintel.dev/entity/970d4e62-b5ca-5816-8cc9-13d80f5d04a9 - **Lau - Chee Keung** (shareholder of) — https://whiteintel.dev/entity/9c12ee43-031c-525f-a9da-3dc41b46e1f0 - **Lee - Ming Wai David** (shareholder of) — https://whiteintel.dev/entity/4b938196-00f7-55d2-ad16-b1f1bf67b407 - **Lee - Po Yuk Juanne** (shareholder of) — https://whiteintel.dev/entity/af3666b1-7efc-55e1-a40c-f6cd6fc0ac2a - **Lee - Siu Wai** (shareholder of) — https://whiteintel.dev/entity/532fead9-5eb9-52de-9322-d07e099333b9 - **Lee - Wing Chung** (shareholder of) — https://whiteintel.dev/entity/baa3703f-ffb9-5f90-be46-529507067b88 - **Leung - Wah Kan** (shareholder of) — https://whiteintel.dev/entity/6262c558-c347-5be3-a8e3-696efcbacc1b - **Liao - Yang Lin** (shareholder of) — https://whiteintel.dev/entity/5bcc2716-10b3-52c1-b2a4-529064bc92e8 - **Liu - Yao Ming** (shareholder of) — https://whiteintel.dev/entity/6e7379e6-30fa-5b35-8ccf-865656283715 - **Luen Fat Securities Company Limited** (shareholder of) — https://whiteintel.dev/entity/2efe8477-e6d4-55a4-a6bd-ab79fde2f6da - **Man - Wai Hung (Deceased)** (shareholder of) — https://whiteintel.dev/entity/54be0e7f-a449-5360-b278-527cf78fe274 - **Perfect Choice Limited** (shareholder of) — https://whiteintel.dev/entity/ddda33fa-325f-57a0-9273-12dd1f3d0c55 - **Tsang - Chiu Po** (shareholder of) — https://whiteintel.dev/entity/0f5923a5-be08-521c-8a2e-530386ab81a8 - **Tsang - Wan Wai** (shareholder of) — https://whiteintel.dev/entity/7465d527-711b-53e4-b6c5-4cbe6844ae2e - **Wong - Fong Pak** (shareholder of) — https://whiteintel.dev/entity/1e644d9b-7067-5842-93d4-36c5e9b1f195 - **Wong - Shik Ho Tony** (shareholder of) — https://whiteintel.dev/entity/59226ae4-e010-51cb-bbc2-11458ea1ce0b - **Zhang - Ji Ming** (shareholder of) — https://whiteintel.dev/entity/040822b0-225a-52f8-ac11-7eb722356968 ### UBO chain (walk to the ultimate owner) A **41-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) **24** 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/82013235 ## 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 **PC Partner Group Limited** — https://whiteintel.dev/entity/08789bd5-ebc5-5a6d-b63a-8cda7563324d · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PC Partner Group Limited**. Human view: https://whiteintel.dev/entity/08789bd5-ebc5-5a6d-b63a-8cda7563324d · Structured JSON: https://whiteintel.dev/api/public/dossier/08789bd5-ebc5-5a6d-b63a-8cda7563324d._ _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"._