---
title: "KAR MING HOLDINGS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/417c9cbe-e496-519d-9c87-3370d6e6ef9e
json: https://whiteintel.dev/api/public/dossier/417c9cbe-e496-519d-9c87-3370d6e6ef9e
identifier: icij:icijol-10177865
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAR MING HOLDINGS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10177865`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/417c9cbe-e496-519d-9c87-3370d6e6ef9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/417c9cbe-e496-519d-9c87-3370d6e6ef9e  

## Ownership & control

### Owners / controllers

- **MOK SHAU HEI** (shareholder of) — https://whiteintel.dev/entity/c7d9d2b5-caec-56ef-a810-a9cb67f3b380

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

A **1-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/10177865

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAR MING HOLDINGS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/417c9cbe-e496-519d-9c87-3370d6e6ef9e · Structured JSON: https://whiteintel.dev/api/public/dossier/417c9cbe-e496-519d-9c87-3370d6e6ef9e._

_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"._