---
title: "Intelligent Group Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dddd604-fa7c-599a-9fc4-c88d2421d401
json: https://whiteintel.dev/api/public/dossier/1dddd604-fa7c-599a-9fc4-c88d2421d401
identifier: icij:icijol-201762
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Intelligent Group Investments Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-201762`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1dddd604-fa7c-599a-9fc4-c88d2421d401  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dddd604-fa7c-599a-9fc4-c88d2421d401  

## Ownership & control

### Owners / controllers

- **CHU Yen Hao** (shareholder of) — https://whiteintel.dev/entity/5ccb759b-69aa-50a8-9840-729e9656e1ee
- **CHU Yung Yu** (shareholder of) — https://whiteintel.dev/entity/3546ed9d-2b56-5fdb-8951-95fbe2d77e14
- **KUO Kung Ming Eric** (shareholder of) — https://whiteintel.dev/entity/f46d192f-d338-541f-ade5-0a28402eb3bc
- **FENG Tai Yuan** (shareholder of) — https://whiteintel.dev/entity/bf787c55-13c6-5a8b-8f3e-3b921bdf76f0

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/201762

## 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 **Intelligent Group Investments Limited** — https://whiteintel.dev/entity/1dddd604-fa7c-599a-9fc4-c88d2421d401 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Intelligent Group Investments Limited**. Human view: https://whiteintel.dev/entity/1dddd604-fa7c-599a-9fc4-c88d2421d401 · Structured JSON: https://whiteintel.dev/api/public/dossier/1dddd604-fa7c-599a-9fc4-c88d2421d401._

_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"._