---
title: "MA, TING-WAI BARRY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/696405da-6a02-5a1d-82be-557d294a4f6e
json: https://whiteintel.dev/api/public/dossier/696405da-6a02-5a1d-82be-557d294a4f6e
identifier: icij:icijol-23063
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MA, TING-WAI BARRY

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-23063`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/696405da-6a02-5a1d-82be-557d294a4f6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/696405da-6a02-5a1d-82be-557d294a4f6e  

## Ownership & control

### Holdings / subsidiaries

- **Aquaplus Technologies Limited** (director of) — https://whiteintel.dev/entity/658eb074-8ca1-5a61-9d99-759d35a88d1f
- **A K Venture Investment Limited** (director of) — https://whiteintel.dev/entity/22a61e77-ea7a-52d3-b6eb-606f78cc7be0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23063

## 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 **MA, TING-WAI BARRY** — https://whiteintel.dev/entity/696405da-6a02-5a1d-82be-557d294a4f6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MA, TING-WAI BARRY**. Human view: https://whiteintel.dev/entity/696405da-6a02-5a1d-82be-557d294a4f6e · Structured JSON: https://whiteintel.dev/api/public/dossier/696405da-6a02-5a1d-82be-557d294a4f6e._

_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"._