---
title: "Ng Qing Hai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39182e00-8c49-550f-9503-5eb8bc072c1b
json: https://whiteintel.dev/api/public/dossier/39182e00-8c49-550f-9503-5eb8bc072c1b
identifier: icij:icijol-117302
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ng Qing Hai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-117302`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39182e00-8c49-550f-9503-5eb8bc072c1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39182e00-8c49-550f-9503-5eb8bc072c1b  

## Ownership & control

### Holdings / subsidiaries

- **OASIS STAR LIMITED** (director of) — https://whiteintel.dev/entity/0a3fd217-79f4-5333-ad30-36ae317b893d
- **AII-cement Limited** (director of) — https://whiteintel.dev/entity/038d2829-5490-5011-906b-542087298e55
- **INTERFORM BUILDING MATERIAL SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/f38f19f6-d7ef-5b9a-be19-73ad8ba80b57
- **Eton Capital Investments Limited** (director of) — https://whiteintel.dev/entity/80e2be19-bcfe-5561-a4d6-1df88c94c5d3
- **SAC Engineering Limited** (director of) — https://whiteintel.dev/entity/adb46f44-8e2b-5030-832e-2ba561e4099a
- **Interform Raw Materials Company Limited** (director of) — https://whiteintel.dev/entity/d82b8ffc-4425-57fe-9967-693873e0dc0e
- **SINO DYNAMIC LIMITED** (director of) — https://whiteintel.dev/entity/737e3e84-d68b-5d16-872e-fb9181e53afe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117302

## 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 **Ng Qing Hai** — https://whiteintel.dev/entity/39182e00-8c49-550f-9503-5eb8bc072c1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ng Qing Hai**. Human view: https://whiteintel.dev/entity/39182e00-8c49-550f-9503-5eb8bc072c1b · Structured JSON: https://whiteintel.dev/api/public/dossier/39182e00-8c49-550f-9503-5eb8bc072c1b._

_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"._