---
title: "PCD Retail Operations Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ca0e1d4-85d7-5197-bac0-accbfebf8553
json: https://whiteintel.dev/api/public/dossier/6ca0e1d4-85d7-5197-bac0-accbfebf8553
identifier: icij:icijol-82007919
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PCD Retail Operations Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82007919`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ca0e1d4-85d7-5197-bac0-accbfebf8553  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ca0e1d4-85d7-5197-bac0-accbfebf8553  

## Ownership & control

### Owners / controllers

- **PCD Stores Limited** (shareholder of) — https://whiteintel.dev/entity/8509336b-2efc-56cb-982d-a1fda144908d
- **PCD Stores (Group) Limited** (shareholder of) — https://whiteintel.dev/entity/ae57c6bc-48fc-5250-9356-de7a4e558b54

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/82007919

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PCD Retail Operations Limited**. Human view: https://whiteintel.dev/entity/6ca0e1d4-85d7-5197-bac0-accbfebf8553 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ca0e1d4-85d7-5197-bac0-accbfebf8553._

_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"._