---
title: "BOCO CAPITAL PARTNERS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f6e14cc-804d-53f1-b30f-7e81dbeaaaab
json: https://whiteintel.dev/api/public/dossier/0f6e14cc-804d-53f1-b30f-7e81dbeaaaab
identifier: icij:icijol-10098625
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BOCO CAPITAL PARTNERS INC.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10098625`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f6e14cc-804d-53f1-b30f-7e81dbeaaaab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f6e14cc-804d-53f1-b30f-7e81dbeaaaab  

## Ownership & control

### Owners / controllers

- **ARDISON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc2df2db-6f9d-52ef-9935-96fb207b2d93
- **BOCOM VENTURES INC.** (shareholder of) — https://whiteintel.dev/entity/5f8c3caf-e6a2-5cad-b459-68bd3e0f5eca
- **NORSTAR VENTURES INC.** (shareholder of) — https://whiteintel.dev/entity/a67ea4a6-d988-57ff-8cda-0fa44a22af0f
- **LEUNG WAI YI, CANDY** (shareholder of) — https://whiteintel.dev/entity/384ac035-c29a-59b9-a396-9d30589f7f0c

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

A **5-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)

**5** 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/10098625

## 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 **BOCO CAPITAL PARTNERS INC.** — https://whiteintel.dev/entity/0f6e14cc-804d-53f1-b30f-7e81dbeaaaab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOCO CAPITAL PARTNERS INC.**. Human view: https://whiteintel.dev/entity/0f6e14cc-804d-53f1-b30f-7e81dbeaaaab · Structured JSON: https://whiteintel.dev/api/public/dossier/0f6e14cc-804d-53f1-b30f-7e81dbeaaaab._

_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"._