---
title: "KOON HAY DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26b83465-e919-5106-905a-9d28cd0e7eb7
json: https://whiteintel.dev/api/public/dossier/26b83465-e919-5106-905a-9d28cd0e7eb7
identifier: icij:icijol-132714
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KOON HAY DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132714`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26b83465-e919-5106-905a-9d28cd0e7eb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26b83465-e919-5106-905a-9d28cd0e7eb7  

## Ownership & control

### Owners / controllers

- **Fortune Dynasty Group Limited** (shareholder of) — https://whiteintel.dev/entity/0b1d5a01-c634-5b56-910e-150e74424f55
- **Net Plus Company Limited** (shareholder of) — https://whiteintel.dev/entity/5c3168bc-490f-50f6-a970-0d6d33e53898

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

A **4-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)

**4** 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/132714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOON HAY DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/26b83465-e919-5106-905a-9d28cd0e7eb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/26b83465-e919-5106-905a-9d28cd0e7eb7._

_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"._