---
title: "Chiu Kong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47db7229-1bcb-5a92-991b-b7ac67aef845
json: https://whiteintel.dev/api/public/dossier/47db7229-1bcb-5a92-991b-b7ac67aef845
identifier: icij:icijol-116153
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chiu Kong

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-116153`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47db7229-1bcb-5a92-991b-b7ac67aef845  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47db7229-1bcb-5a92-991b-b7ac67aef845  

## Ownership & control

### Holdings / subsidiaries

- **NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED** (director of) — https://whiteintel.dev/entity/cd093bb9-84af-5358-bb18-7a2f576b6cd9
- **NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED** (director of) — https://whiteintel.dev/entity/b3c60585-120d-5ea3-bf84-466b6d25475d
- **INTERNATIONAL PLAZA (SHANTOU) LIMITED** (director of) — https://whiteintel.dev/entity/ebbef899-566b-5071-bb3c-da285fa3bb7d
- **NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED** (director of) — https://whiteintel.dev/entity/f872f337-3e13-5df6-b48c-96dc0b1f6b91
- **MILLENNIUM RIDERS LIMITED** (director of) — https://whiteintel.dev/entity/ace1177a-842e-5c52-8e7e-d300eb60ff07
- **CYBER RANGE LIMITED** (director of) — https://whiteintel.dev/entity/0f7ec67f-124d-56f9-b16d-75f8a654fc16
- **RAINBOW LANE OFFSHORE LIMITED** (director of) — https://whiteintel.dev/entity/675f9909-80f1-513f-9e84-b8332d782cc4
- **VIGOR ONLINE OFFSHORE LIMITED** (director of) — https://whiteintel.dev/entity/58430933-46bf-5298-b03a-b7d991799e41
- **HARBOUR FAIR OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/3c0dae9e-13fa-517f-b74e-5736b2ba701c
- **INFINITY PROGRESS LIMITED** (director of) — https://whiteintel.dev/entity/0cc1308a-4b38-516b-af8e-b3d3490d24a1
- **SUN ACE LIMITED** (director of) — https://whiteintel.dev/entity/dbced011-6202-5fa4-8f36-e69973d892f0
- **EXCEL CAPITAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/46f88ca2-57d1-5aee-be90-be0e2c1b07e5

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116153

## 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 **Chiu Kong** — https://whiteintel.dev/entity/47db7229-1bcb-5a92-991b-b7ac67aef845 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chiu Kong**. Human view: https://whiteintel.dev/entity/47db7229-1bcb-5a92-991b-b7ac67aef845 · Structured JSON: https://whiteintel.dev/api/public/dossier/47db7229-1bcb-5a92-991b-b7ac67aef845._

_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"._