---
title: "PCD STORES (GROUP) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d4eb120-b096-584c-bcf6-bbca5fcd5a9c
json: https://whiteintel.dev/api/public/dossier/1d4eb120-b096-584c-bcf6-bbca5fcd5a9c
identifier: icij:icijol-82011752
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# PCD STORES (GROUP) LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82011752`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d4eb120-b096-584c-bcf6-bbca5fcd5a9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d4eb120-b096-584c-bcf6-bbca5fcd5a9c  

## Ownership & control

### Owners / controllers

- **3i Asia Pacific Technology LP** (shareholder of) — https://whiteintel.dev/entity/82e07735-5eaf-5625-92dc-20f7255f521e
- **3i Asia Pacific 2004-06 LP** (shareholder of) — https://whiteintel.dev/entity/196d112e-7bbe-57c9-af64-3cbbc40239f5
- **3i Group plc** (shareholder of) — https://whiteintel.dev/entity/96f39b3a-7c18-5218-810b-722a00e2df14
- **Bluestone Global Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/9c0227e3-7b7a-59d1-af85-52cb24b17e0c
- **Chan - Kai Tai Alfred** (shareholder of) — https://whiteintel.dev/entity/7cde11ec-c66d-5b11-b42c-fb2bbeabb9fc
- **CHAN - Victoria** (shareholder of) — https://whiteintel.dev/entity/a399fae3-9c9b-5923-85a0-d8b834541998
- **Credit Suisse (Hong Kong) Limited** (shareholder of) — https://whiteintel.dev/entity/213a2ecb-0ad9-5f25-ad5d-7d72c5762790
- **Citigroup Venture Capital International Co-Investment, L.P.** (shareholder of) — https://whiteintel.dev/entity/2330f5fc-3c81-5946-82c1-77312bf14d0d
- **Citigroup Venture Capital International Growth Partnership, L.P.** (shareholder of) — https://whiteintel.dev/entity/0d2e6175-77cc-5086-bd5a-086eef4800f4
- **He - Cai Mao** (shareholder of) — https://whiteintel.dev/entity/fa814459-79f8-5781-9172-91f3993b08e0
- **KTB/UCI China Ventures II Limited** (shareholder of) — https://whiteintel.dev/entity/1934fa46-669f-5e14-abfc-a1793f59a6cf
- **Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar** (shareholder of) — https://whiteintel.dev/entity/b4a59b1e-3834-51b5-8019-4cefc3e170de
- **Liu - Hon Yan** (shareholder of) — https://whiteintel.dev/entity/3d4fe026-c2dc-5673-bb4d-52ee4d33e184
- **Liu - Po** (shareholder of) — https://whiteintel.dev/entity/f70096be-2ebf-5458-aa72-de5e3e7cb953
- **Loyal Bright Management Limited** (shareholder of) — https://whiteintel.dev/entity/9f126c79-88fc-5425-b266-ce62938857d6
- **Milmore Investments Limited** (shareholder of) — https://whiteintel.dev/entity/05678999-9d96-5b59-8816-d3dba2f0c75f
- **Morgan Stanley & Co. International plc** (shareholder of) — https://whiteintel.dev/entity/49092d99-7a97-5c5d-b49b-255c54dfd6fa
- **Offshore Incorporations (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/f3fc32a8-c089-5454-9b04-ebf9cc9470d2
- **PCD Stores Limited** (shareholder of) — https://whiteintel.dev/entity/5301a0c6-bba6-5541-99d4-4644af2788cb
- **Portico Global Limited** (shareholder of) — https://whiteintel.dev/entity/2abd99b2-f706-50f9-9053-e41fc3c8db0b
- **Ports International Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/04b51ed0-a21f-5ba8-b72c-0927f815659b
- **Printemps China Department Stores (Holdings) Limited** (shareholder of) — https://whiteintel.dev/entity/70df4c99-f60d-5d77-ae96-348f70522679
- **Rise Jade Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/eb92d32e-2808-596c-bda5-a770977ad56a
- **Sandoval International Limited** (shareholder of) — https://whiteintel.dev/entity/40f439fa-dd88-56d3-8674-52262a0629e1
- **Shining Hill Group Limited** (shareholder of) — https://whiteintel.dev/entity/e7fa0c02-89bf-5f32-ac97-1fbe270d65ca
- **TAN - Alan** (shareholder of) — https://whiteintel.dev/entity/ce929f61-511d-5bb6-888b-dc5ff5a3d3ac
- **Tan - Han Kiat Edward** (shareholder of) — https://whiteintel.dev/entity/16d12de6-78da-5398-9ddc-03e4b79165de
- **United Capital Investment Group Limited** (shareholder of) — https://whiteintel.dev/entity/d0ab31a4-1a8b-515f-ad2d-ebdddfe9dabf
- **Vega Universal Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/2834995d-9a6d-5150-afc4-6f46f961acdc
- **Zou - Jian Ning** (shareholder of) — https://whiteintel.dev/entity/43e10691-67b9-5e6c-94f7-0a807e0f808f

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

A **43-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)

**2** 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/82011752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PCD STORES (GROUP) LIMITED**. Human view: https://whiteintel.dev/entity/1d4eb120-b096-584c-bcf6-bbca5fcd5a9c · Structured JSON: https://whiteintel.dev/api/public/dossier/1d4eb120-b096-584c-bcf6-bbca5fcd5a9c._

_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"._