---
title: "RISE BEST GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/298358bd-ba4a-5e91-bcfd-4fb6b4db9b09
json: https://whiteintel.dev/api/public/dossier/298358bd-ba4a-5e91-bcfd-4fb6b4db9b09
identifier: icij:icijol-148490
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# RISE BEST GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-148490`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/298358bd-ba4a-5e91-bcfd-4fb6b4db9b09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/298358bd-ba4a-5e91-bcfd-4fb6b4db9b09  

## Ownership & control

### Owners / controllers

- **CHOY KIN SANG** (shareholder of) — https://whiteintel.dev/entity/31c47098-926c-53da-9de1-0c57455e8ca8
- **HAU, CHEONG CHOI** (shareholder of) — https://whiteintel.dev/entity/ce4bd62e-c230-51c6-8719-5f47673f412d
- **HUANG JINCHENG** (shareholder of) — https://whiteintel.dev/entity/f9e650a3-da2f-5585-abb2-8f5b91c12507
- **YIU CHI SHING** (shareholder of) — https://whiteintel.dev/entity/ae68e5e8-4b68-573a-bbe1-fec34cd7ad4d

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

A **9-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)

**1** owner upstream in this entity's ownership/control chain is 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/148490

## 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 **RISE BEST GROUP LIMITED** — https://whiteintel.dev/entity/298358bd-ba4a-5e91-bcfd-4fb6b4db9b09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RISE BEST GROUP LIMITED**. Human view: https://whiteintel.dev/entity/298358bd-ba4a-5e91-bcfd-4fb6b4db9b09 · Structured JSON: https://whiteintel.dev/api/public/dossier/298358bd-ba4a-5e91-bcfd-4fb6b4db9b09._

_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"._