---
title: "Peter To — Ownership Dossier"
canonical: https://whiteintel.dev/entity/551d53b7-cc36-55c0-8601-cfb52614b348
json: https://whiteintel.dev/api/public/dossier/551d53b7-cc36-55c0-8601-cfb52614b348
identifier: icij:icijol-43849
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Peter To

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-43849`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/551d53b7-cc36-55c0-8601-cfb52614b348  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/551d53b7-cc36-55c0-8601-cfb52614b348  

## Ownership & control

### Holdings / subsidiaries

- **LARWIN WORLDWIDE LTD.** (director of) — https://whiteintel.dev/entity/8115c433-ffbf-597e-ac02-722313f0f4eb
- **PACIFIC CENTURY REGIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/483101a8-d393-5538-aab1-8bfb58448256
- **CAUDELL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/cc94377e-059a-5c56-a459-13f0c975cb52
- **SHINE WAYS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/22e19ef3-e640-5ad7-af91-c1a038a84ab2
- **BLACKWOOD MANAGEMENT CORP.** (director of) — https://whiteintel.dev/entity/b35753bc-2913-551c-9a93-a762a0fbee58
- **MILLENNIUM STANDARD LIMITED** (director of) — https://whiteintel.dev/entity/2239d383-21a5-52c0-91b0-ab56f4b575f4
- **SUPERIDER INVESTMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/99d574a3-898e-5903-b75c-17a216b91511
- **CITY LIGHT DEVELOPMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/61eae371-d42a-5406-ae0d-7044c5c2779f
- **NOBLE PHOENIX INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/2f01b98d-5d2c-51e2-af96-83df70f20cde
- **CITY ART DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/c526a5dc-9b8d-584d-a442-d6e1767f7936
- **RICHGATE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/def71f5a-4dfc-5e42-9096-9787b47fead7
- **ARTKING HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8d50124c-fca6-56d7-8c31-67921393a3b0

…and **23** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43849

## 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 **Peter To** — https://whiteintel.dev/entity/551d53b7-cc36-55c0-8601-cfb52614b348 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peter To**. Human view: https://whiteintel.dev/entity/551d53b7-cc36-55c0-8601-cfb52614b348 · Structured JSON: https://whiteintel.dev/api/public/dossier/551d53b7-cc36-55c0-8601-cfb52614b348._

_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"._