---
title: "BILLION CLUB HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bda2d1a-ae92-5e72-b09b-b6d720cac99e
json: https://whiteintel.dev/api/public/dossier/3bda2d1a-ae92-5e72-b09b-b6d720cac99e
identifier: icij:icijol-10209598
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BILLION CLUB HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10209598`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bda2d1a-ae92-5e72-b09b-b6d720cac99e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bda2d1a-ae92-5e72-b09b-b6d720cac99e  

## Ownership & control

### Owners / controllers

- **CHOW Hon Man, Raymond Gianco** (shareholder of) — https://whiteintel.dev/entity/b75a1f62-a269-5874-902e-d3c6ffd2dfd1
- **CHOW Ka Fai, Kenny** (shareholder of) — https://whiteintel.dev/entity/236f2b1b-2257-5c73-a607-bb497eb581af
- **CHU May Ping** (shareholder of) — https://whiteintel.dev/entity/fd3de0c6-dc45-56e8-89f2-4bfa5d121310
- **CHOW Wing Kin, Winston** (shareholder of) — https://whiteintel.dev/entity/292240d8-760e-5c29-88a0-e6eafb5244c0

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

A **4-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/10209598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILLION CLUB HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/3bda2d1a-ae92-5e72-b09b-b6d720cac99e · Structured JSON: https://whiteintel.dev/api/public/dossier/3bda2d1a-ae92-5e72-b09b-b6d720cac99e._

_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"._