---
title: "Koon Wah Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6da399dc-594b-51c1-bf99-55b7dbdaf3d1
json: https://whiteintel.dev/api/public/dossier/6da399dc-594b-51c1-bf99-55b7dbdaf3d1
identifier: icij:icijol-82742
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Koon Wah Holdings Limited

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-82742`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6da399dc-594b-51c1-bf99-55b7dbdaf3d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6da399dc-594b-51c1-bf99-55b7dbdaf3d1  

## Ownership & control

### Holdings / subsidiaries

- **MACADAMIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ceda303-95d6-5c3b-82b2-aaa999f65bf1
- **SCHOONER INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab6eae21-80eb-53cb-91cd-800eec8f9e4c
- **EAST EUROPA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ecb86b4-003c-58e2-b35c-5431bbc4019b
- **SILVER MUSTANG LIMITED** (shareholder of) — https://whiteintel.dev/entity/630ce372-c3bb-5bfd-ba17-641176488f73
- **NOBLE FERN LIMITED** (shareholder of) — https://whiteintel.dev/entity/54461dcc-ea94-5edd-af3e-4a095f68b207
- **PLENTIFUL ASIA LTD** (shareholder of) — https://whiteintel.dev/entity/592b9a65-d44a-529d-9cd2-42ebf255ad97
- **UPWARD GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/6222cacb-e283-5980-8c7a-4a20fec5506f
- **BIG FORTUNE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fa87fca-f47b-5e99-8e91-db0454ccb776
- **REGION FUND LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fec4739-6d23-523a-be62-d188db3ced61
- **CHARMING LOTUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff9da02d-5fd6-51d7-af93-c29b7deaa5b0
- **Quennell Limited** (shareholder of) — https://whiteintel.dev/entity/2400fcf0-7356-5002-84ef-14f6373d95a9
- **Caliban Limited** (shareholder of) — https://whiteintel.dev/entity/dd2ece37-31a2-5d13-8569-00e6afc0dab5

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82742

## 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 **Koon Wah Holdings Limited** — https://whiteintel.dev/entity/6da399dc-594b-51c1-bf99-55b7dbdaf3d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Koon Wah Holdings Limited**. Human view: https://whiteintel.dev/entity/6da399dc-594b-51c1-bf99-55b7dbdaf3d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/6da399dc-594b-51c1-bf99-55b7dbdaf3d1._

_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"._