---
title: "FORTUNE TIP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/707c265c-17ed-5211-843b-9a17283f84f6
json: https://whiteintel.dev/api/public/dossier/707c265c-17ed-5211-843b-9a17283f84f6
identifier: icij:icijol-10090932
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# FORTUNE TIP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10090932`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/707c265c-17ed-5211-843b-9a17283f84f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/707c265c-17ed-5211-843b-9a17283f84f6  

## Ownership & control

### Owners / controllers

- **CHEN YONG LIN** (shareholder of) — https://whiteintel.dev/entity/c419911e-6733-5505-ab2d-8e6ac4a7b814
- **MAI XUE FEI** (shareholder of) — https://whiteintel.dev/entity/0727cb40-01af-574c-bc43-2196c046e0db
- **ZHANG JIE LING** (shareholder of) — https://whiteintel.dev/entity/32f247b3-848d-5b60-9722-0775c6371772
- **HO YIN FONG** (shareholder of) — https://whiteintel.dev/entity/c23281b0-4bdf-5bab-9bbe-67b626347478
- **CHEUNG WAI MAN** (shareholder of) — https://whiteintel.dev/entity/5e4a71ef-f2e9-5df1-8ffe-13080ad694b6
- **YANG XIAO LING** (shareholder of) — https://whiteintel.dev/entity/b9dc328e-7be6-5b84-a352-19836b0b5626
- **LIANG SHAO TANG** (shareholder of) — https://whiteintel.dev/entity/33162511-cdb8-5064-a48a-1f70d0d4628c
- **HUANG JIAN CONG** (shareholder of) — https://whiteintel.dev/entity/ce429ac0-bcbd-5bcf-b604-c4ab90413400
- **WU NV** (shareholder of) — https://whiteintel.dev/entity/8eea0713-cad7-5e15-908f-be0bd50fbeba
- **PAN LI GAO** (shareholder of) — https://whiteintel.dev/entity/428143a3-02c6-5120-b9a8-01a29f9896ea
- **LIANG JIAN BANG** (shareholder of) — https://whiteintel.dev/entity/328e9791-109f-53cb-8bbd-cc0942677a13
- **YANG SHI YAO** (shareholder of) — https://whiteintel.dev/entity/f2a26d1c-a9b3-57c7-a3d6-3ad907375ca3
- **CHONG YU YEE** (shareholder of) — https://whiteintel.dev/entity/37bec627-e8ad-5757-8e2f-48e81fc46909
- **LUK KWONG FAT** (shareholder of) — https://whiteintel.dev/entity/d4e989d0-f111-5e25-a693-ee2c6032814e
- **KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3845cc84-df34-5480-b186-df5607821e4a
- **LI HON HUNG** (shareholder of) — https://whiteintel.dev/entity/c7dbd60d-fca7-5160-b929-ec2e34c08fb7
- **LO KWONG FAT** (shareholder of) — https://whiteintel.dev/entity/641a1cf1-efe3-5c9f-bae9-bcdf1a9d9307
- **CHEUNG KWONG SANG** (shareholder of) — https://whiteintel.dev/entity/5d0cc17d-99ea-5eda-a527-e43c3091f43c
- **LEE YU CHEUNG** (shareholder of) — https://whiteintel.dev/entity/bfcf0095-6d17-50a3-8a49-76e950f31659
- **GRAND JOY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/f42d97e0-892c-53b0-ab27-462a099ea735
- **TSE MOON CHUEN** (shareholder of) — https://whiteintel.dev/entity/e60f491c-e35f-5517-bf13-4ca059f0c347
- **WONG WAI TONG** (shareholder of) — https://whiteintel.dev/entity/5ed514ec-4f0c-50f9-99e8-e88c609a2ba5
- **NG CHUN HOUNG** (shareholder of) — https://whiteintel.dev/entity/04ac339d-7c42-5a79-a516-0b482ac3892f
- **TSE MOON CHUEN** (shareholder of) — https://whiteintel.dev/entity/24303585-330d-59db-8244-34aff8728de1
- **WONG KOON CHEUNG** (shareholder of) — https://whiteintel.dev/entity/4fac4c6c-82be-5470-b9e3-2df770bf9af7
- **LEUNG HING WAH** (shareholder of) — https://whiteintel.dev/entity/207599a2-6078-59a6-ad60-47bab9776898
- **WONG WAI SHEUNG** (shareholder of) — https://whiteintel.dev/entity/6e7e995b-e894-5ebe-a241-849765d272f6
- **LEE SHU KUAN** (shareholder of) — https://whiteintel.dev/entity/67f997ef-f72f-5506-b4fb-e13d45c57ec3
- **FONG YUN SING, RAYMOND** (shareholder of) — https://whiteintel.dev/entity/66768419-c933-5d4e-8967-2f29c2d89b28
- **CHAN WAI** (shareholder of) — https://whiteintel.dev/entity/2253eb5d-b6b4-5ce5-9998-51d7887d4c94
- **YEUNG KIU** (shareholder of) — https://whiteintel.dev/entity/c32827f5-9bc6-5537-bbd0-4c21e5c23e69
- **YEUNG KWONG YUEN** (shareholder of) — https://whiteintel.dev/entity/38ce2f65-146e-58a9-a2cd-67c351ecc94d
- **MOON CHUEN INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc66c1a7-3323-53c1-9d06-31b4affc63c2
- **TOTLAND INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4154c65-ed37-5480-a393-f2135d2782f1
- **PS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/53bcd0a4-eeaf-5ab6-b66d-3647700f5bd5

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

A **35-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)

**22** owners upstream in this entity's ownership/control chain are 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/10090932

## 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 **FORTUNE TIP HOLDINGS LIMITED** — https://whiteintel.dev/entity/707c265c-17ed-5211-843b-9a17283f84f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTUNE TIP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/707c265c-17ed-5211-843b-9a17283f84f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/707c265c-17ed-5211-843b-9a17283f84f6._

_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"._