---
title: "Ki Benny — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5da0ea74-5a1c-5535-b1ff-e44c5888551f
json: https://whiteintel.dev/api/public/dossier/5da0ea74-5a1c-5535-b1ff-e44c5888551f
identifier: icij:icijol-44260
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ki Benny

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-44260`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5da0ea74-5a1c-5535-b1ff-e44c5888551f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5da0ea74-5a1c-5535-b1ff-e44c5888551f  

## Ownership & control

### Holdings / subsidiaries

- **DEEP OCEAN LIMITED** (director of) — https://whiteintel.dev/entity/00986f79-71f2-5007-99c9-484eb7d98081
- **DEEP OCEAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/00986f79-71f2-5007-99c9-484eb7d98081
- **Asia Cruiser Company Limited** (director of) — https://whiteintel.dev/entity/8755da29-66fb-5cc4-aaed-ead596f1b165
- **Asia Cruiser Company Limited** (shareholder of) — https://whiteintel.dev/entity/8755da29-66fb-5cc4-aaed-ead596f1b165
- **ASIA CRUISER CLUB (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/766ae97b-a3aa-53ce-afba-b26c807ee8b6
- **Kong Way Limited** (director of) — https://whiteintel.dev/entity/439e81b1-7bb5-575a-91c1-cd602172fea4
- **Kong Way Limited** (shareholder of) — https://whiteintel.dev/entity/439e81b1-7bb5-575a-91c1-cd602172fea4
- **Ki's Holdings Limited** (beneficial owner of) — https://whiteintel.dev/entity/a7cd086e-9266-58a6-b05b-586d10c3a4a0
- **Ki's Holdings Limited** (director of) — https://whiteintel.dev/entity/a7cd086e-9266-58a6-b05b-586d10c3a4a0
- **Ki's Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/a7cd086e-9266-58a6-b05b-586d10c3a4a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44260

## 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 **Ki Benny** — https://whiteintel.dev/entity/5da0ea74-5a1c-5535-b1ff-e44c5888551f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ki Benny**. Human view: https://whiteintel.dev/entity/5da0ea74-5a1c-5535-b1ff-e44c5888551f · Structured JSON: https://whiteintel.dev/api/public/dossier/5da0ea74-5a1c-5535-b1ff-e44c5888551f._

_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"._