---
title: "Poon Ka Man — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67d7d65e-e732-5c8f-b0e0-b38a97c7465e
json: https://whiteintel.dev/api/public/dossier/67d7d65e-e732-5c8f-b0e0-b38a97c7465e
identifier: icij:icijol-21437
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Poon Ka Man

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-21437`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67d7d65e-e732-5c8f-b0e0-b38a97c7465e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67d7d65e-e732-5c8f-b0e0-b38a97c7465e  

## Ownership & control

### Holdings / subsidiaries

- **First Federal Holdings Limited** (director of) — https://whiteintel.dev/entity/3355a55b-4162-542b-98d0-74da8a89f0c1
- **First Federal Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/3355a55b-4162-542b-98d0-74da8a89f0c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21437

## 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 **Poon Ka Man** — https://whiteintel.dev/entity/67d7d65e-e732-5c8f-b0e0-b38a97c7465e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Poon Ka Man**. Human view: https://whiteintel.dev/entity/67d7d65e-e732-5c8f-b0e0-b38a97c7465e · Structured JSON: https://whiteintel.dev/api/public/dossier/67d7d65e-e732-5c8f-b0e0-b38a97c7465e._

_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"._