---
title: "SIU Ka Chi, Eric — Ownership Dossier"
canonical: https://whiteintel.dev/entity/623d0231-1a95-5531-93fd-dac6d7e8dc5f
json: https://whiteintel.dev/api/public/dossier/623d0231-1a95-5531-93fd-dac6d7e8dc5f
identifier: icij:icijol-55369
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIU Ka Chi, Eric

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-55369`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/623d0231-1a95-5531-93fd-dac6d7e8dc5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/623d0231-1a95-5531-93fd-dac6d7e8dc5f  

## Ownership & control

### Holdings / subsidiaries

- **KOON HAY INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/c2a5a9c3-cbae-55ec-b724-6d899d571116
- **MASTER CAPITAL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/7fb6b53f-46d0-5f16-8126-58f35cd2cf8c
- **ROSETTE STONE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/09acd9f9-e198-5712-9f4d-d93f1104edff
- **SHINE REGENT DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/aba57b74-d09e-583c-b63e-cea513a9d0b4
- **CAPITAL WORLDWIDE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/9453942c-bc75-5f24-83e9-1946d1b3aea6
- **STONE WISH INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/a8c394a5-ca58-517b-9a53-19b537387211
- **C & C BEVERAGES LIMITED** (director of) — https://whiteintel.dev/entity/1928aeff-c4e8-510b-bdf4-6c7e0abcfda6
- **LOYAL PEACE ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/29606f83-aeaf-5cd6-9b5f-3086a48cf711
- **NOBLE FAITH INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/2eb5f7c8-b251-5ea7-a810-c6bdc2bfec97
- **Golden Triumph Overseas Limited** (director of) — https://whiteintel.dev/entity/c0f0e7c3-0901-5626-bced-26bfdab6862f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55369

## 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 **SIU Ka Chi, Eric** — https://whiteintel.dev/entity/623d0231-1a95-5531-93fd-dac6d7e8dc5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIU Ka Chi, Eric**. Human view: https://whiteintel.dev/entity/623d0231-1a95-5531-93fd-dac6d7e8dc5f · Structured JSON: https://whiteintel.dev/api/public/dossier/623d0231-1a95-5531-93fd-dac6d7e8dc5f._

_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"._