---
title: "CHINA CONCEPT INVESTMENT (BVI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6edbd1e1-e0c8-58c7-8a88-0674f1a8d201
json: https://whiteintel.dev/api/public/dossier/6edbd1e1-e0c8-58c7-8a88-0674f1a8d201
identifier: icij:icijol-10192974
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHINA CONCEPT INVESTMENT (BVI) LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10192974`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6edbd1e1-e0c8-58c7-8a88-0674f1a8d201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6edbd1e1-e0c8-58c7-8a88-0674f1a8d201  

## Ownership & control

### Owners / controllers

- **Ng Kong Fat** (shareholder of) — https://whiteintel.dev/entity/512d6882-0ee3-5795-9339-ec9e7bda5a73
- **David Lie & Co (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/434aa0b1-2c2d-592d-a8b5-cd461c5339d7
- **David Tai Chong Lie-A-Cheong** (shareholder of) — https://whiteintel.dev/entity/763a516e-7e44-5f13-9629-cb7d4a566f26

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

1. **Ng Kong Fat** — shareholder of → *CHINA CONCEPT INVESTMENT (BVI) LIMITED*
1. **David Lie & Co (BVI) Limited** — shareholder of → *CHINA CONCEPT INVESTMENT (BVI) LIMITED*
1. **David Tai Chong Lie-A-Cheong** — shareholder of → *CHINA CONCEPT INVESTMENT (BVI) LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10192974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINA CONCEPT INVESTMENT (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/6edbd1e1-e0c8-58c7-8a88-0674f1a8d201 · Structured JSON: https://whiteintel.dev/api/public/dossier/6edbd1e1-e0c8-58c7-8a88-0674f1a8d201._

_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"._