---
title: "ALLANZIA HK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fa566bc-83f4-54d7-be66-b97f2199bd52
json: https://whiteintel.dev/api/public/dossier/2fa566bc-83f4-54d7-be66-b97f2199bd52
identifier: icij:icijol-56023153
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALLANZIA HK HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-56023153`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2fa566bc-83f4-54d7-be66-b97f2199bd52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fa566bc-83f4-54d7-be66-b97f2199bd52  

## Ownership & control

### Holdings / subsidiaries

- **ALLANZIA CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7de3dec1-0b0f-5065-aed8-24d2905b82b1
- **ALLANZIA & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/feeff43c-8b40-53eb-a168-a053c0e319dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023153

## 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 **ALLANZIA HK HOLDINGS LIMITED** — https://whiteintel.dev/entity/2fa566bc-83f4-54d7-be66-b97f2199bd52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLANZIA HK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2fa566bc-83f4-54d7-be66-b97f2199bd52 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fa566bc-83f4-54d7-be66-b97f2199bd52._

_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"._