---
title: "KOON HING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3763b01c-6646-574c-9843-e2ff80b88f45
json: https://whiteintel.dev/api/public/dossier/3763b01c-6646-574c-9843-e2ff80b88f45
identifier: icij:icijol-123933
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# KOON HING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123933`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3763b01c-6646-574c-9843-e2ff80b88f45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3763b01c-6646-574c-9843-e2ff80b88f45  

## Ownership & control

### Owners / controllers

- **Ratnawati Sasongko** (shareholder of) — https://whiteintel.dev/entity/1aadfc3e-e755-5367-9915-538e7a4d86cf
- **UBS Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4851c022-554f-5408-b7e1-cb16853cecba

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

A **10-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)

**5** 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/123933

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOON HING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/3763b01c-6646-574c-9843-e2ff80b88f45 · Structured JSON: https://whiteintel.dev/api/public/dossier/3763b01c-6646-574c-9843-e2ff80b88f45._

_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"._