---
title: "FIRST LEAD INDUSTRIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/708f196f-dd19-55eb-b65c-9e5bc2edc2e3
json: https://whiteintel.dev/api/public/dossier/708f196f-dd19-55eb-b65c-9e5bc2edc2e3
identifier: icij:icijol-151205
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIRST LEAD INDUSTRIAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-151205`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/708f196f-dd19-55eb-b65c-9e5bc2edc2e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/708f196f-dd19-55eb-b65c-9e5bc2edc2e3  

## Ownership & control

### Owners / controllers

- **KWOK HO YIN, OWEN** (shareholder of) — https://whiteintel.dev/entity/52300a6d-caf5-5e09-9e6d-996765f08a3f
- **Kwok Ka Keung** (shareholder of) — https://whiteintel.dev/entity/2acea22f-459d-540e-95bf-3fe5734cc03d

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

A **4-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)

**2** 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/151205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST LEAD INDUSTRIAL LIMITED**. Human view: https://whiteintel.dev/entity/708f196f-dd19-55eb-b65c-9e5bc2edc2e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/708f196f-dd19-55eb-b65c-9e5bc2edc2e3._

_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"._