---
title: "ICS Secretaries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/453b40dd-e302-5c7e-b3c2-3666a6bf04a6
json: https://whiteintel.dev/api/public/dossier/453b40dd-e302-5c7e-b3c2-3666a6bf04a6
identifier: icij:icijol-21909
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ICS Secretaries Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-21909`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/453b40dd-e302-5c7e-b3c2-3666a6bf04a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/453b40dd-e302-5c7e-b3c2-3666a6bf04a6  

## Ownership & control

### Holdings / subsidiaries

- **Pinecrest Trading Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/541c2436-f70e-57c7-8d40-ac87c5cfcee7
- **Oakland Resources Limited** (secretary of) — https://whiteintel.dev/entity/724817f5-c8ca-5db4-baaa-064456f41e5e
- **Millennium Securities Management Limited** (secretary of) — https://whiteintel.dev/entity/daa8fdef-7efa-55f1-9bcd-0c1a443bb55e
- **Mountain Gold Holding Limited** (secretary of) — https://whiteintel.dev/entity/20c9f258-ea22-5ff3-b168-ee36829c0720

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21909

## 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 **ICS Secretaries Limited** — https://whiteintel.dev/entity/453b40dd-e302-5c7e-b3c2-3666a6bf04a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICS Secretaries Limited**. Human view: https://whiteintel.dev/entity/453b40dd-e302-5c7e-b3c2-3666a6bf04a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/453b40dd-e302-5c7e-b3c2-3666a6bf04a6._

_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"._