---
title: "Ma Ling — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c736fb7-7ae5-5329-9eae-2a42b95b896b
json: https://whiteintel.dev/api/public/dossier/3c736fb7-7ae5-5329-9eae-2a42b95b896b
identifier: icij:icijol-63362
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ma Ling

**Type:** Organization  
**Identifier:** `icij:icijol-63362`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c736fb7-7ae5-5329-9eae-2a42b95b896b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c736fb7-7ae5-5329-9eae-2a42b95b896b  

## Ownership & control

### Holdings / subsidiaries

- **STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/70be38bb-1d51-5057-b317-86b68cb8a1b3
- **STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/70be38bb-1d51-5057-b317-86b68cb8a1b3
- **GOLDNICE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/7066780a-a34d-5f45-ac1b-f71f0c59ca60
- **GOLDNICE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7066780a-a34d-5f45-ac1b-f71f0c59ca60
- **LOONG FAT HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/7f65ab21-c886-5ac2-adb4-205a57163e46
- **LOONG FAT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/7f65ab21-c886-5ac2-adb4-205a57163e46

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/63362

## 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 **Ma Ling** — https://whiteintel.dev/entity/3c736fb7-7ae5-5329-9eae-2a42b95b896b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ma Ling**. Human view: https://whiteintel.dev/entity/3c736fb7-7ae5-5329-9eae-2a42b95b896b · Structured JSON: https://whiteintel.dev/api/public/dossier/3c736fb7-7ae5-5329-9eae-2a42b95b896b._

_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"._