---
title: "Mak Siu Hang, Viola — Ownership Dossier"
canonical: https://whiteintel.dev/entity/582c2b4e-0215-5dca-a28a-6dd49689f9bb
json: https://whiteintel.dev/api/public/dossier/582c2b4e-0215-5dca-a28a-6dd49689f9bb
identifier: icij:icijol-66451
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mak Siu Hang, Viola

**Type:** Organization  
**Identifier:** `icij:icijol-66451`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/582c2b4e-0215-5dca-a28a-6dd49689f9bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/582c2b4e-0215-5dca-a28a-6dd49689f9bb  

## Ownership & control

### Holdings / subsidiaries

- **VMS Capital Limited** (shareholder of) — https://whiteintel.dev/entity/eee1e615-7f95-5dc9-b221-eba6335ef30c
- **VMS Investment Group Limited** (director of) — https://whiteintel.dev/entity/5b6b55ea-2ae0-532b-8721-abfabbcf104b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66451

## 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 **Mak Siu Hang, Viola** — https://whiteintel.dev/entity/582c2b4e-0215-5dca-a28a-6dd49689f9bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mak Siu Hang, Viola**. Human view: https://whiteintel.dev/entity/582c2b4e-0215-5dca-a28a-6dd49689f9bb · Structured JSON: https://whiteintel.dev/api/public/dossier/582c2b4e-0215-5dca-a28a-6dd49689f9bb._

_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"._