---
title: "Fong, Maria Ching Lo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f8e32a3-538a-5cb3-96e2-8c4dcc693210
json: https://whiteintel.dev/api/public/dossier/2f8e32a3-538a-5cb3-96e2-8c4dcc693210
identifier: icij:icijol-89079
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fong, Maria Ching Lo

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-89079`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f8e32a3-538a-5cb3-96e2-8c4dcc693210  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f8e32a3-538a-5cb3-96e2-8c4dcc693210  

## Ownership & control

### Holdings / subsidiaries

- **SUN PEARL INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/db5ed3a4-bde5-53d1-857a-a0f70353747f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/89079

## 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 **Fong, Maria Ching Lo** — https://whiteintel.dev/entity/2f8e32a3-538a-5cb3-96e2-8c4dcc693210 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fong, Maria Ching Lo**. Human view: https://whiteintel.dev/entity/2f8e32a3-538a-5cb3-96e2-8c4dcc693210 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f8e32a3-538a-5cb3-96e2-8c4dcc693210._

_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"._