---
title: "Pacific Medical (China) Company Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54c06ec4-5c40-5c7e-8dab-9c5ef555d768
json: https://whiteintel.dev/api/public/dossier/54c06ec4-5c40-5c7e-8dab-9c5ef555d768
identifier: icij:icijol-219762
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pacific Medical (China) Company Group Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-219762`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/54c06ec4-5c40-5c7e-8dab-9c5ef555d768  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54c06ec4-5c40-5c7e-8dab-9c5ef555d768  

## Ownership & control

### Owners / controllers

- **Chan Kin Ho** (shareholder of) — https://whiteintel.dev/entity/d6dad6da-0f47-5ca8-bfbd-f07a3cac203f
- **CHENG Ping Fai Daniel** (shareholder of) — https://whiteintel.dev/entity/2a2c0993-f957-56e3-8691-ef45a4ffa33d
- **Pacific Medical (Holding) Company Limited** (shareholder of) — https://whiteintel.dev/entity/b0de1303-d966-52f6-908f-a7c42e45d4d1

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

A **10-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)

**8** 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/219762

## 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 **Pacific Medical (China) Company Group Limited** — https://whiteintel.dev/entity/54c06ec4-5c40-5c7e-8dab-9c5ef555d768 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pacific Medical (China) Company Group Limited**. Human view: https://whiteintel.dev/entity/54c06ec4-5c40-5c7e-8dab-9c5ef555d768 · Structured JSON: https://whiteintel.dev/api/public/dossier/54c06ec4-5c40-5c7e-8dab-9c5ef555d768._

_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"._