---
title: "Ng Chow Ngok, Sandy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f4bc352-62db-58c1-97ab-75f41cd1cbbf
json: https://whiteintel.dev/api/public/dossier/1f4bc352-62db-58c1-97ab-75f41cd1cbbf
identifier: icij:icijol-43169
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ng Chow Ngok, Sandy

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-43169`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f4bc352-62db-58c1-97ab-75f41cd1cbbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f4bc352-62db-58c1-97ab-75f41cd1cbbf  

## Ownership & control

### Holdings / subsidiaries

- **DIAMOND RICH TRADING LIMITED** (director of) — https://whiteintel.dev/entity/dadf7d30-92e5-5a04-b340-8f3b204e2736
- **DIAMOND RICH TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/dadf7d30-92e5-5a04-b340-8f3b204e2736

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43169

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ng Chow Ngok, Sandy**. Human view: https://whiteintel.dev/entity/1f4bc352-62db-58c1-97ab-75f41cd1cbbf · Structured JSON: https://whiteintel.dev/api/public/dossier/1f4bc352-62db-58c1-97ab-75f41cd1cbbf._

_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"._