---
title: "HVB HONG KONG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49bc41e3-a63c-5130-8feb-fd4ce0f0876c
json: https://whiteintel.dev/api/public/dossier/49bc41e3-a63c-5130-8feb-fd4ce0f0876c
identifier: icij:icijol-12097241
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HVB HONG KONG LIMITED

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12097241`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49bc41e3-a63c-5130-8feb-fd4ce0f0876c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49bc41e3-a63c-5130-8feb-fd4ce0f0876c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HVB Hong Kong Limited** — GLEIF · `lei:529900PQOBZUPMFDEC74` — https://whiteintel.dev/entity/75a1cdf7-cfc0-550f-80ab-559019d0c0cf

## Ownership & control

### Holdings / subsidiaries

- **CHINA INVESTMENT INCORPORATIONS BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f476aae-1f9a-5e21-b81f-c817d362daae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12097241

## 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 **HVB HONG KONG LIMITED** — https://whiteintel.dev/entity/49bc41e3-a63c-5130-8feb-fd4ce0f0876c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HVB HONG KONG LIMITED**. Human view: https://whiteintel.dev/entity/49bc41e3-a63c-5130-8feb-fd4ce0f0876c · Structured JSON: https://whiteintel.dev/api/public/dossier/49bc41e3-a63c-5130-8feb-fd4ce0f0876c._

_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"._