---
title: "Greenheart Resources Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68a00f9b-46d7-53db-ad9c-1051b497bb7d
json: https://whiteintel.dev/api/public/dossier/68a00f9b-46d7-53db-ad9c-1051b497bb7d
identifier: icij:icijol-211746
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Greenheart Resources Holdings Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-211746`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/68a00f9b-46d7-53db-ad9c-1051b497bb7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68a00f9b-46d7-53db-ad9c-1051b497bb7d  

## Ownership & control

### Owners / controllers

- **Fortune Universe Limited** (shareholder of) — https://whiteintel.dev/entity/56cb2744-d336-5524-909c-e735b1d4f122
- **TSE Nga Ying** (shareholder of) — https://whiteintel.dev/entity/589b1bef-942d-5d13-bd64-5a7f5b932c0f
- **Smart Power Entreprises Limited** (shareholder of) — https://whiteintel.dev/entity/d2a2679a-6d55-51df-a3fd-7e971f1c3e8b
- **Fame Sea Profits Limited** (shareholder of) — https://whiteintel.dev/entity/56f12211-1fad-5cad-9ede-de94288c3d61
- **Spirit Land Limited** (shareholder of) — https://whiteintel.dev/entity/0dd71efd-61a5-5c4f-8cc2-239dbdb715fd
- **Max Move Developments Limited** (shareholder of) — https://whiteintel.dev/entity/06d0a8cb-dcb2-5b78-9248-f710bb8652cb
- **Broad Joy Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/7464e9f3-8df0-5675-978a-89b0a34224d4
- **Always Bright Group Limited** (shareholder of) — https://whiteintel.dev/entity/d059d720-8b26-56bc-ac82-8c6e578d6955
- **PVP Resources Limited** (shareholder of) — https://whiteintel.dev/entity/593fe909-300c-52f8-b0c0-5b4be8e81013
- **Excel Run Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/72cb3377-2ae4-5d18-b5d2-0ee5cf0b1cb0
- **Track Star Group Limited** (shareholder of) — https://whiteintel.dev/entity/e8416e7c-f44c-58b9-a214-89c875654e42
- **Forest Operations Limited** (shareholder of) — https://whiteintel.dev/entity/27704de7-6f7b-5467-9271-f7006c9dcf5b
- **Nicholas Powell** (shareholder of) — https://whiteintel.dev/entity/add809e0-2fac-58f2-84b7-e3b01c524203
- **David Van Oppen** (shareholder of) — https://whiteintel.dev/entity/b7671507-bd41-512e-81d8-b7c258277236
- **F. Worthington-Wilmer** (shareholder of) — https://whiteintel.dev/entity/cb61227e-5a47-5a7f-9b57-2c66b1c73f01
- **Graham Soutar** (shareholder of) — https://whiteintel.dev/entity/0110ec30-4642-505d-909d-505c2f343004
- **Winston K.W. Leong** (shareholder of) — https://whiteintel.dev/entity/bab3ea78-1b7b-5276-b78c-c764bccb84ee
- **Yip Ka Kay** (shareholder of) — https://whiteintel.dev/entity/c9dbf4d2-a71c-519c-ba45-8e83b45cea78
- **Montsford Limited** (shareholder of) — https://whiteintel.dev/entity/117376b5-d74a-512f-b13d-0f7f8a422900
- **Care Free Profits Limited** (shareholder of) — https://whiteintel.dev/entity/79184ad5-f0c6-506c-8bc9-63e4271f2c31
- **Rise Jet Limited** (shareholder of) — https://whiteintel.dev/entity/178bf9fa-37fd-5eca-8a4d-86cf42701242
- **Hwang Shiua-Mei** (shareholder of) — https://whiteintel.dev/entity/3dbb502a-a5c2-51b0-8f1e-a5d1328cb5b6
- **Greenheart Foundation Limited** (shareholder of) — https://whiteintel.dev/entity/a6ea2adc-ec69-50f9-9072-916b5cf532af
- **Metrolink Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/3e9e64db-4641-53b6-8860-86324abf08ab
- **Sino-Capital Global Inc.** (shareholder of) — https://whiteintel.dev/entity/00fb1807-8702-5dc1-830a-7a543ac55faf
- **Silver Mount Group Limited** (shareholder of) — https://whiteintel.dev/entity/d38b920c-f50c-5c2e-a503-3c42338e0e73

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

A **34-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)

**27** 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/211746

## 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 **Greenheart Resources Holdings Limited** — https://whiteintel.dev/entity/68a00f9b-46d7-53db-ad9c-1051b497bb7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Greenheart Resources Holdings Limited**. Human view: https://whiteintel.dev/entity/68a00f9b-46d7-53db-ad9c-1051b497bb7d · Structured JSON: https://whiteintel.dev/api/public/dossier/68a00f9b-46d7-53db-ad9c-1051b497bb7d._

_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"._