---
title: "CHOI - Ling Chi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cc712fc-53a4-5b87-b1a6-422ce5156567
json: https://whiteintel.dev/api/public/dossier/2cc712fc-53a4-5b87-b1a6-422ce5156567
identifier: icij:icijol-80048975
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHOI - Ling Chi

**Type:** Organization  
**Identifier:** `icij:icijol-80048975`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2cc712fc-53a4-5b87-b1a6-422ce5156567  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cc712fc-53a4-5b87-b1a6-422ce5156567  

## Ownership & control

### Holdings / subsidiaries

- **Ageas Asia Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/261ee3ef-00aa-5a1b-af85-3ef4b618bc3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80048975

## 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 **CHOI - Ling Chi** — https://whiteintel.dev/entity/2cc712fc-53a4-5b87-b1a6-422ce5156567 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHOI - Ling Chi**. Human view: https://whiteintel.dev/entity/2cc712fc-53a4-5b87-b1a6-422ce5156567 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cc712fc-53a4-5b87-b1a6-422ce5156567._

_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"._