---
title: "MILTON CAPITAL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44dd2b01-0a41-5299-9f6d-210aa821fc75
json: https://whiteintel.dev/api/public/dossier/44dd2b01-0a41-5299-9f6d-210aa821fc75
identifier: icij:icijol-210592
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# MILTON CAPITAL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-210592`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44dd2b01-0a41-5299-9f6d-210aa821fc75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44dd2b01-0a41-5299-9f6d-210aa821fc75  

## Ownership & control

### Owners / controllers

- **Hui Chun Fung** (shareholder of) — https://whiteintel.dev/entity/70ff8189-2922-5325-9bad-f156a701648a
- **Leung Lai Keung** (shareholder of) — https://whiteintel.dev/entity/ccf0a74c-a52f-58be-88ef-2e51ab964cf3
- **Ng Wai Man** (shareholder of) — https://whiteintel.dev/entity/45ec6b63-fe59-54fa-8320-73f953a3357e
- **Sui Sai Wing** (shareholder of) — https://whiteintel.dev/entity/2b6ecc80-7a71-5e09-97f0-f0d5289f5280

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

A **6-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/210592

## 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 **MILTON CAPITAL GROUP LIMITED** — https://whiteintel.dev/entity/44dd2b01-0a41-5299-9f6d-210aa821fc75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILTON CAPITAL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/44dd2b01-0a41-5299-9f6d-210aa821fc75 · Structured JSON: https://whiteintel.dev/api/public/dossier/44dd2b01-0a41-5299-9f6d-210aa821fc75._

_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"._