---
title: "Jocelyn I Koteka — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72cbf73c-a89c-5fc2-90a1-dd9f0279914b
json: https://whiteintel.dev/api/public/dossier/72cbf73c-a89c-5fc2-90a1-dd9f0279914b
identifier: icij:icijol-79948
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jocelyn I Koteka

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-79948`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/72cbf73c-a89c-5fc2-90a1-dd9f0279914b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72cbf73c-a89c-5fc2-90a1-dd9f0279914b  

## Ownership & control

### Holdings / subsidiaries

- **Ngan Chan-Chung Harrison** (Nominee Trust Settlor of) — https://whiteintel.dev/entity/a529d931-9fd4-5c56-9270-469ac95e5e63
- **MAGPIE LIMITED** (director of) — https://whiteintel.dev/entity/466d9c00-9aa5-5632-a111-eb6e3c78b070
- **SUPREME INTERNATIONAL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/cb5d7413-119d-5966-aea2-13115e05a350
- **PARACORP GROUP LIMITED** (director of) — https://whiteintel.dev/entity/8ec1c018-68e1-563b-b8c6-eef0dfeafc6f
- **JETPOWER FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/4d935e7b-9d4f-56d2-a520-b3ff0279148e
- **JETPOWER FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d935e7b-9d4f-56d2-a520-b3ff0279148e
- **TANAGA INVESTMENTS INC** (director of) — https://whiteintel.dev/entity/41e15108-8134-5313-b8c4-2ee4db53559c
- **SHEENHILL LIMITED** (director of) — https://whiteintel.dev/entity/ebb1713c-735a-5d59-8c5b-0ecaeedf85f3
- **FALCON SECURITIES LIMITED** (director of) — https://whiteintel.dev/entity/28857e70-42f7-5cdf-9bba-6a8f9782cffe
- **CAPITAL FINANCE MANAGEMENT LIMITED** (alternate director of) — https://whiteintel.dev/entity/8b483b37-fb5c-5c8d-a33a-3bf6cf7e38d8
- **Portcullis TrustNet (Global) Limited** (director of) — https://whiteintel.dev/entity/3365ca38-4d26-5b14-8034-ba78aae82130
- **Trust Administrative Services Limited** (director of) — https://whiteintel.dev/entity/794edc8e-5d31-59e1-81b9-3b2403543ba4

…and **38** 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/79948

## 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 **Jocelyn I Koteka** — https://whiteintel.dev/entity/72cbf73c-a89c-5fc2-90a1-dd9f0279914b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jocelyn I Koteka**. Human view: https://whiteintel.dev/entity/72cbf73c-a89c-5fc2-90a1-dd9f0279914b · Structured JSON: https://whiteintel.dev/api/public/dossier/72cbf73c-a89c-5fc2-90a1-dd9f0279914b._

_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"._