---
title: "LI Kwok Sing — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b05de8a-57f5-5823-bd76-3b64d3c335ee
json: https://whiteintel.dev/api/public/dossier/0b05de8a-57f5-5823-bd76-3b64d3c335ee
identifier: icij:icijol-50625
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# LI Kwok Sing

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-50625`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0b05de8a-57f5-5823-bd76-3b64d3c335ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b05de8a-57f5-5823-bd76-3b64d3c335ee  

## Ownership & control

### Holdings / subsidiaries

- **POWER HOUSE INVESTMENT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/c4c5aaf0-9da7-553e-8bdd-40f936325ba5
- **MIX CREATION LIMITED** (director of) — https://whiteintel.dev/entity/73b327a6-5627-5ed6-b4e4-f48bd31a9ccd
- **KEEN GENERAL LIMITED** (director of) — https://whiteintel.dev/entity/0d32608e-8ee7-5756-ac8e-3e15bc9b2b0e
- **TIEN SHING LIMITED** (director of) — https://whiteintel.dev/entity/fa7b0dda-d71c-5bb1-ac0a-169b795559cb
- **GOOD MOTIVE LIMITED** (director of) — https://whiteintel.dev/entity/168d0f18-1d8e-50e2-88d2-e2a1b5b406fa
- **RICH DELTA LIMITED** (director of) — https://whiteintel.dev/entity/38c94fd4-cecc-514e-be49-308f64579cb0
- **DELTA LINK LIMITED** (director of) — https://whiteintel.dev/entity/e3fb11a3-11d3-5397-b796-38bddfbd7f62
- **NOBLE POINT LIMITED** (director of) — https://whiteintel.dev/entity/48432a47-6df4-51b4-9698-49ac2a7af24d
- **WORLD VANTAGE LIMITED** (director of) — https://whiteintel.dev/entity/ccec1eca-51da-5225-b177-953c338a6549
- **MCL Holdings Limited** (director of) — https://whiteintel.dev/entity/e980f3de-6fe2-58f5-87f1-cf0f3b8574c9
- **MCL Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/e980f3de-6fe2-58f5-87f1-cf0f3b8574c9
- **MCL-AUTH Limited** (director of) — https://whiteintel.dev/entity/c32b9ae1-7915-5666-ba76-34a135bf2723

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/50625

## 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 **LI Kwok Sing** — https://whiteintel.dev/entity/0b05de8a-57f5-5823-bd76-3b64d3c335ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI Kwok Sing**. Human view: https://whiteintel.dev/entity/0b05de8a-57f5-5823-bd76-3b64d3c335ee · Structured JSON: https://whiteintel.dev/api/public/dossier/0b05de8a-57f5-5823-bd76-3b64d3c335ee._

_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"._