---
title: "CCOM COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64ae2580-eba3-56ff-b730-9dfe5bc86d42
json: https://whiteintel.dev/api/public/dossier/64ae2580-eba3-56ff-b730-9dfe5bc86d42
identifier: icij:icijol-123559
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CCOM COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123559`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64ae2580-eba3-56ff-b730-9dfe5bc86d42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64ae2580-eba3-56ff-b730-9dfe5bc86d42  

## Ownership & control

### Owners / controllers

- **Kin On Cheung Ltd.** (shareholder of) — https://whiteintel.dev/entity/aa2b28c3-f141-5ff8-b42c-b8028beeaf8f
- **HSBC International Trustee Limited as trustee of The JYPK Family Trust** (shareholder of) — https://whiteintel.dev/entity/1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e
- **Chik Chi On Michael** (shareholder of) — https://whiteintel.dev/entity/c3a277b4-db30-5e33-af5d-08aa3e825ce0
- **HSBC Trustee (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/3e4bad81-424d-5649-8333-5a942ee57ac3
- **Chik Chi On** (shareholder of) — https://whiteintel.dev/entity/28f08cb7-ffc0-5419-94f6-56314493649b
- **Chik Chi Keung** (shareholder of) — https://whiteintel.dev/entity/4730fb7f-b6ca-5b48-9a37-ffafe81574fe

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/123559

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCOM COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/64ae2580-eba3-56ff-b730-9dfe5bc86d42 · Structured JSON: https://whiteintel.dev/api/public/dossier/64ae2580-eba3-56ff-b730-9dfe5bc86d42._

_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"._