---
title: "POON WING KIN HOGTU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e2c5bcc-5f36-5482-909b-2e4deeb39c3a
json: https://whiteintel.dev/api/public/dossier/4e2c5bcc-5f36-5482-909b-2e4deeb39c3a
identifier: icij:icijol-94238
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POON WING KIN HOGTU

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-94238`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e2c5bcc-5f36-5482-909b-2e4deeb39c3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e2c5bcc-5f36-5482-909b-2e4deeb39c3a  

## Ownership & control

### Holdings / subsidiaries

- **MLT LIMITED** (director of) — https://whiteintel.dev/entity/fbf98916-0992-53c5-9b9b-a05a314242b0
- **MLT LIMITED** (shareholder of) — https://whiteintel.dev/entity/fbf98916-0992-53c5-9b9b-a05a314242b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/94238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POON WING KIN HOGTU**. Human view: https://whiteintel.dev/entity/4e2c5bcc-5f36-5482-909b-2e4deeb39c3a · Structured JSON: https://whiteintel.dev/api/public/dossier/4e2c5bcc-5f36-5482-909b-2e4deeb39c3a._

_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"._