---
title: "Bonity Property Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cb8addd-35d4-5b72-acf6-3ce8f970cb31
json: https://whiteintel.dev/api/public/dossier/4cb8addd-35d4-5b72-acf6-3ce8f970cb31
identifier: icij:icijol-82006327
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bonity Property Holdings Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82006327`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4cb8addd-35d4-5b72-acf6-3ce8f970cb31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cb8addd-35d4-5b72-acf6-3ce8f970cb31  

## Ownership & control

### Owners / controllers

- **SENA - Antonio** (shareholder of) — https://whiteintel.dev/entity/eab424fb-1456-5558-98f6-b2ed02b42402

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

A **8-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)

**3** owners upstream in this entity's ownership/control chain are 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/82006327

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bonity Property Holdings Limited**. Human view: https://whiteintel.dev/entity/4cb8addd-35d4-5b72-acf6-3ce8f970cb31 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cb8addd-35d4-5b72-acf6-3ce8f970cb31._

_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"._