---
title: "Hui, Ping Shan James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/575e501e-cf02-5eb8-b38c-24fe3c42d71f
json: https://whiteintel.dev/api/public/dossier/575e501e-cf02-5eb8-b38c-24fe3c42d71f
identifier: icij:icijol-117378
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hui, Ping Shan James

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-117378`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/575e501e-cf02-5eb8-b38c-24fe3c42d71f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/575e501e-cf02-5eb8-b38c-24fe3c42d71f  

## Ownership & control

### Holdings / subsidiaries

- **L.C. Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6e07f29e-7c99-5e61-a7cf-9b40d4a61de0
- **Farrington Limited** (shareholder of) — https://whiteintel.dev/entity/e30f667f-555a-53b6-9dba-d2bb60b92003
- **CM Investment Limited** (director of) — https://whiteintel.dev/entity/a150dbde-355d-51a5-8f22-ca1aede9ee0c
- **CM Investment Limited** (shareholder of) — https://whiteintel.dev/entity/a150dbde-355d-51a5-8f22-ca1aede9ee0c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hui, Ping Shan James**. Human view: https://whiteintel.dev/entity/575e501e-cf02-5eb8-b38c-24fe3c42d71f · Structured JSON: https://whiteintel.dev/api/public/dossier/575e501e-cf02-5eb8-b38c-24fe3c42d71f._

_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"._