---
title: "SPARK CHAIN INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38dd408b-9290-55c0-b959-2e2ec291c2ab
json: https://whiteintel.dev/api/public/dossier/38dd408b-9290-55c0-b959-2e2ec291c2ab
identifier: icij:icijol-10072870
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPARK CHAIN INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10072870`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38dd408b-9290-55c0-b959-2e2ec291c2ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38dd408b-9290-55c0-b959-2e2ec291c2ab  

## Ownership & control

### Owners / controllers

- **WONG SIU MUI** (shareholder of) — https://whiteintel.dev/entity/56326cae-ff00-58df-b258-3671bf562b12
- **WONG WAH** (shareholder of) — https://whiteintel.dev/entity/4a460843-dc56-5372-9ab0-f819d5ffc4ae
- **HUNG KA FAAT** (shareholder of) — https://whiteintel.dev/entity/ed960c00-99ff-5eac-ad0f-642304ca99dc

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10072870

## 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 **SPARK CHAIN INVESTMENT LTD.** — https://whiteintel.dev/entity/38dd408b-9290-55c0-b959-2e2ec291c2ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPARK CHAIN INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/38dd408b-9290-55c0-b959-2e2ec291c2ab · Structured JSON: https://whiteintel.dev/api/public/dossier/38dd408b-9290-55c0-b959-2e2ec291c2ab._

_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"._