---
title: "MILLION WORTH INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5276bfdb-0724-5263-8edf-dfa84bcd0eda
json: https://whiteintel.dev/api/public/dossier/5276bfdb-0724-5263-8edf-dfa84bcd0eda
identifier: icij:icijol-10086572
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# MILLION WORTH INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10086572`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5276bfdb-0724-5263-8edf-dfa84bcd0eda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5276bfdb-0724-5263-8edf-dfa84bcd0eda  

## Ownership & control

### Owners / controllers

- **CHEN YONG LIN** (shareholder of) — https://whiteintel.dev/entity/c419911e-6733-5505-ab2d-8e6ac4a7b814
- **LUK KWONG FAT** (shareholder of) — https://whiteintel.dev/entity/d4e989d0-f111-5e25-a693-ee2c6032814e
- **KWAI KEE CHEUNG** (shareholder of) — https://whiteintel.dev/entity/5c07f46f-369f-53d2-8eac-486f580c26ad
- **LO KWONG FAT** (shareholder of) — https://whiteintel.dev/entity/641a1cf1-efe3-5c9f-bae9-bcdf1a9d9307
- **CHEUNG KWONG SANG** (shareholder of) — https://whiteintel.dev/entity/088cf222-6126-5d27-a1e5-34a3adff6836
- **GRAND JOY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/8cf5599a-f0bc-501d-aa85-539815680364
- **LEE WAN SHEUNG** (shareholder of) — https://whiteintel.dev/entity/b9be23b2-37f3-570a-b515-ef500ebe114f
- **TSE MOON CHUEN** (shareholder of) — https://whiteintel.dev/entity/695c3d1a-eed3-5ad3-9d1d-43d32436c345
- **WONG KOON CHEUNG** (shareholder of) — https://whiteintel.dev/entity/4fac4c6c-82be-5470-b9e3-2df770bf9af7
- **FONG YUN SING, RAYMOND** (shareholder of) — https://whiteintel.dev/entity/4680ee66-1449-5970-adb2-e718a0d67df2
- **LEE SHU KUAN** (shareholder of) — https://whiteintel.dev/entity/67f997ef-f72f-5506-b4fb-e13d45c57ec3
- **CHAN WAI** (shareholder of) — https://whiteintel.dev/entity/2253eb5d-b6b4-5ce5-9998-51d7887d4c94
- **YEUNG KIU** (shareholder of) — https://whiteintel.dev/entity/c32827f5-9bc6-5537-bbd0-4c21e5c23e69
- **PS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a08371d7-d478-5f8c-a054-7ccc85928a92
- **MOON CHUEN INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a4e6a3a-5159-5a32-9cd3-777737fb1b28
- **YU KAM MOON, ANDREW** (shareholder of) — https://whiteintel.dev/entity/4d845c2d-294a-55d6-996f-515ea4633fd5

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

A **16-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)

**15** 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/10086572

## 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 **MILLION WORTH INVESTMENTS LIMITED** — https://whiteintel.dev/entity/5276bfdb-0724-5263-8edf-dfa84bcd0eda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILLION WORTH INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/5276bfdb-0724-5263-8edf-dfa84bcd0eda · Structured JSON: https://whiteintel.dev/api/public/dossier/5276bfdb-0724-5263-8edf-dfa84bcd0eda._

_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"._