---
title: "CHAN Kung Mong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d4e2a91-d11b-57c0-8d42-27aebb5b5e15
json: https://whiteintel.dev/api/public/dossier/0d4e2a91-d11b-57c0-8d42-27aebb5b5e15
identifier: icij:icijol-110934
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHAN Kung Mong

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-110934`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0d4e2a91-d11b-57c0-8d42-27aebb5b5e15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d4e2a91-d11b-57c0-8d42-27aebb5b5e15  

## Ownership & control

### Holdings / subsidiaries

- **SORENSHIRE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/398ae882-3faa-5dd0-ae02-e6339b345e81
- **SORENSHIRE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/398ae882-3faa-5dd0-ae02-e6339b345e81
- **FORDWISE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b499f229-fb9e-5357-b158-d5a4775e81b9
- **RUBY SPINEL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0776264e-f9d8-508d-88d2-e97758231546
- **THORN VENUS MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/4d8ddfae-c6eb-53f2-9f99-9983711e09c5
- **THORN VENUS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d8ddfae-c6eb-53f2-9f99-9983711e09c5
- **Global Capital Property Limited** (director of) — https://whiteintel.dev/entity/68632ea0-0b9f-53be-ad6f-2628b08d0d36
- **Global Capital Property Limited** (shareholder of) — https://whiteintel.dev/entity/68632ea0-0b9f-53be-ad6f-2628b08d0d36
- **ALWAYS BRIGHT LIMITED** (director of) — https://whiteintel.dev/entity/207f6b8c-d936-52ac-973d-acf994cd73d6
- **BROAD JOY LIMITED** (director of) — https://whiteintel.dev/entity/4461c175-d0e6-5beb-82ee-abe11d1786e4
- **CHEER WAY LIMITED** (director of) — https://whiteintel.dev/entity/2aac8830-bf37-5837-ad80-802ec9ab69bc
- **Noblest Dream Limited** (director of) — https://whiteintel.dev/entity/bad91289-cd8f-53c4-82b5-03264737e256

…and **10** 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/110934

## 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 **CHAN Kung Mong** — https://whiteintel.dev/entity/0d4e2a91-d11b-57c0-8d42-27aebb5b5e15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN Kung Mong**. Human view: https://whiteintel.dev/entity/0d4e2a91-d11b-57c0-8d42-27aebb5b5e15 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d4e2a91-d11b-57c0-8d42-27aebb5b5e15._

_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"._