---
title: "Sik Siu Kwan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d55e0fb-d64d-5f85-9f16-44fdfabc5bf3
json: https://whiteintel.dev/api/public/dossier/6d55e0fb-d64d-5f85-9f16-44fdfabc5bf3
identifier: icij:icijol-44409
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sik Siu Kwan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-44409`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6d55e0fb-d64d-5f85-9f16-44fdfabc5bf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d55e0fb-d64d-5f85-9f16-44fdfabc5bf3  

## Ownership & control

### Holdings / subsidiaries

- **NEW PROJECT INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/d3f9b7c2-f836-5a1c-9bde-8741cee5766a
- **NEW PROJECT INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3f9b7c2-f836-5a1c-9bde-8741cee5766a
- **LUCKY BELT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8034e781-dcf6-5e2c-b89c-ab248ad08a89

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44409

## 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 **Sik Siu Kwan** — https://whiteintel.dev/entity/6d55e0fb-d64d-5f85-9f16-44fdfabc5bf3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sik Siu Kwan**. Human view: https://whiteintel.dev/entity/6d55e0fb-d64d-5f85-9f16-44fdfabc5bf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d55e0fb-d64d-5f85-9f16-44fdfabc5bf3._

_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"._