---
title: "Liu Chong Hing (Nominees) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40640285-8fbf-5680-b709-3f7ca69d3591
json: https://whiteintel.dev/api/public/dossier/40640285-8fbf-5680-b709-3f7ca69d3591
identifier: icij:icijol-59781
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu Chong Hing (Nominees) Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-59781`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40640285-8fbf-5680-b709-3f7ca69d3591  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40640285-8fbf-5680-b709-3f7ca69d3591  

## Ownership & control

### Holdings / subsidiaries

- **CHINA LINK TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/37e330a3-48a4-5683-9110-65258f3bf38e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/59781

## 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 **Liu Chong Hing (Nominees) Limited** — https://whiteintel.dev/entity/40640285-8fbf-5680-b709-3f7ca69d3591 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Chong Hing (Nominees) Limited**. Human view: https://whiteintel.dev/entity/40640285-8fbf-5680-b709-3f7ca69d3591 · Structured JSON: https://whiteintel.dev/api/public/dossier/40640285-8fbf-5680-b709-3f7ca69d3591._

_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"._