---
title: "World Magic Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c3e5e9b-235c-5dc5-8faf-e32ab660e821
json: https://whiteintel.dev/api/public/dossier/3c3e5e9b-235c-5dc5-8faf-e32ab660e821
identifier: icij:icijol-199441
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# World Magic Holdings Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-199441`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3c3e5e9b-235c-5dc5-8faf-e32ab660e821  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c3e5e9b-235c-5dc5-8faf-e32ab660e821  

## Ownership & control

### Owners / controllers

- **Lee Kwang Hee** (shareholder of) — https://whiteintel.dev/entity/9f3bb04d-485c-5226-b505-240844e4c4c0
- **Dai Chengshu** (shareholder of) — https://whiteintel.dev/entity/a1fa884e-c8c5-54cb-9eba-8821d5c666cc
- **Jiang Ru Zhong** (shareholder of) — https://whiteintel.dev/entity/911d269c-3b57-57ee-9168-1dc93c5fd355
- **Cheng Yu Ming** (shareholder of) — https://whiteintel.dev/entity/037add58-132a-5ddf-b663-5bfda321583a

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

A **8-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/199441

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **World Magic Holdings Limited**. Human view: https://whiteintel.dev/entity/3c3e5e9b-235c-5dc5-8faf-e32ab660e821 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c3e5e9b-235c-5dc5-8faf-e32ab660e821._

_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"._