---
title: "HONESTY TREASURE INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d4af260-897a-54d2-a3fa-c17511baae5d
json: https://whiteintel.dev/api/public/dossier/5d4af260-897a-54d2-a3fa-c17511baae5d
identifier: icij:icijol-85125
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HONESTY TREASURE INTERNATIONAL HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-85125`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d4af260-897a-54d2-a3fa-c17511baae5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d4af260-897a-54d2-a3fa-c17511baae5d  

## Ownership & control

### Holdings / subsidiaries

- **SUPER TIMES FAR EAST LIMITED** (shareholder of) — https://whiteintel.dev/entity/84595fa3-477a-5218-94e0-af7b3803be74

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85125

## 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 **HONESTY TREASURE INTERNATIONAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/5d4af260-897a-54d2-a3fa-c17511baae5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HONESTY TREASURE INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5d4af260-897a-54d2-a3fa-c17511baae5d · Structured JSON: https://whiteintel.dev/api/public/dossier/5d4af260-897a-54d2-a3fa-c17511baae5d._

_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"._