---
title: "PAN OCEAN INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2244e1e4-3124-548e-858c-cea084274551
json: https://whiteintel.dev/api/public/dossier/2244e1e4-3124-548e-858c-cea084274551
identifier: icij:icijol-10015691
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAN OCEAN INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10015691`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2244e1e4-3124-548e-858c-cea084274551  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2244e1e4-3124-548e-858c-cea084274551  

## Ownership & control

### Owners / controllers

- **LIU HUI** (shareholder of) — https://whiteintel.dev/entity/de92ce32-6fda-50a8-809f-3f42c0ca006c

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

A **1-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/10015691

## 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 **PAN OCEAN INVESTMENTS LTD.** — https://whiteintel.dev/entity/2244e1e4-3124-548e-858c-cea084274551 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAN OCEAN INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/2244e1e4-3124-548e-858c-cea084274551 · Structured JSON: https://whiteintel.dev/api/public/dossier/2244e1e4-3124-548e-858c-cea084274551._

_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"._