---
title: "POON Pik Kin, Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/285a4fb3-ca67-50ae-b1fb-ca5b0ea952a5
json: https://whiteintel.dev/api/public/dossier/285a4fb3-ca67-50ae-b1fb-ca5b0ea952a5
identifier: icij:icijol-116016
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# POON Pik Kin, Thomas

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-116016`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/285a4fb3-ca67-50ae-b1fb-ca5b0ea952a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/285a4fb3-ca67-50ae-b1fb-ca5b0ea952a5  

## Ownership & control

### Holdings / subsidiaries

- **ASIAN DRAGON (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/09f4fd72-7e82-514b-913a-cab6667c4305
- **LAM SOON (CHINA) HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f515cf9b-2cf5-51fd-bc7a-86ae5b604f78
- **TOPMASTER INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ec65abc3-b8fc-55ca-b193-178c03e5204a
- **TOPMASTER INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec65abc3-b8fc-55ca-b193-178c03e5204a
- **FENG XIANG INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/8fc9deac-5505-5ca8-acb6-423c34a06e81
- **FENG XIANG INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fc9deac-5505-5ca8-acb6-423c34a06e81
- **FLOURTECH INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/61a7886a-9c80-5f4c-8961-c43c312b1d4c
- **GRACE FAME ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/605a300d-a781-5f15-a3c0-776610251b08
- **EARN FAME ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/149e3e08-0729-51c9-ba14-3b25be12faa1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POON Pik Kin, Thomas**. Human view: https://whiteintel.dev/entity/285a4fb3-ca67-50ae-b1fb-ca5b0ea952a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/285a4fb3-ca67-50ae-b1fb-ca5b0ea952a5._

_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"._