---
title: "MAX SCOPE HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24ef1309-3ca4-5fdf-b879-c0f7a1e3240f
json: https://whiteintel.dev/api/public/dossier/24ef1309-3ca4-5fdf-b879-c0f7a1e3240f
identifier: icij:icijol-10127850
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAX SCOPE HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10127850`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24ef1309-3ca4-5fdf-b879-c0f7a1e3240f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24ef1309-3ca4-5fdf-b879-c0f7a1e3240f  

## Ownership & control

### Owners / controllers

- **SINO UNITED RESOURCES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6a3173c-ff14-5c4b-9367-e8625131e595
- **YU YUK YIN** (shareholder of) — https://whiteintel.dev/entity/49f99915-c790-5e2d-b080-b6fa1c2697d4
- **BILLION GOLD GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e080f51-a71a-5261-838b-7851eecb0348
- **CHEUNG SIU PANG** (shareholder of) — https://whiteintel.dev/entity/a3243e53-5e1d-55b8-896b-0f8d7529ad70
- **CHEUNG YIU WAH** (shareholder of) — https://whiteintel.dev/entity/4677b8c4-7c6d-565a-9fd7-003a42936743
- **TONG KIT HUNG, CAREY** (shareholder of) — https://whiteintel.dev/entity/002666ae-4fe6-576d-8ddc-d8230fadaaf3

### 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.

## Exposure (derived from the ownership graph)

**6** 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/10127850

## 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 **MAX SCOPE HOLDINGS LTD.** — https://whiteintel.dev/entity/24ef1309-3ca4-5fdf-b879-c0f7a1e3240f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAX SCOPE HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/24ef1309-3ca4-5fdf-b879-c0f7a1e3240f · Structured JSON: https://whiteintel.dev/api/public/dossier/24ef1309-3ca4-5fdf-b879-c0f7a1e3240f._

_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"._