---
title: "MUST GOLD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2aab1770-aae9-509f-a68b-aac8400e71fa
json: https://whiteintel.dev/api/public/dossier/2aab1770-aae9-509f-a68b-aac8400e71fa
identifier: icij:icijol-127599
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MUST GOLD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127599`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2aab1770-aae9-509f-a68b-aac8400e71fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2aab1770-aae9-509f-a68b-aac8400e71fa  

## Ownership & control

### Owners / controllers

- **Cheung Kwok Tung** (shareholder of) — https://whiteintel.dev/entity/6ee3d633-51a1-5fcc-8808-357ded585f14
- **Fang Laicheng** (shareholder of) — https://whiteintel.dev/entity/af05d02f-c75f-5e22-835e-e48c5bb02f4a
- **Li Bin** (shareholder of) — https://whiteintel.dev/entity/1c053b34-ba29-5fd2-bdc1-0bb1c858c146
- **Woo Chik Nam, Bernard** (shareholder of) — https://whiteintel.dev/entity/9677a1e5-64e1-5d76-b929-66039e413b32

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

A **8-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)

**2** 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/127599

## 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 **MUST GOLD HOLDINGS LIMITED** — https://whiteintel.dev/entity/2aab1770-aae9-509f-a68b-aac8400e71fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUST GOLD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2aab1770-aae9-509f-a68b-aac8400e71fa · Structured JSON: https://whiteintel.dev/api/public/dossier/2aab1770-aae9-509f-a68b-aac8400e71fa._

_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"._