---
title: "CHAMP HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73d0a9fa-06fa-5ead-9a13-3708d151a422
json: https://whiteintel.dev/api/public/dossier/73d0a9fa-06fa-5ead-9a13-3708d151a422
identifier: icij:icijol-154027
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHAMP HOLDING LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-154027`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73d0a9fa-06fa-5ead-9a13-3708d151a422  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73d0a9fa-06fa-5ead-9a13-3708d151a422  

## Ownership & control

### Owners / controllers

- **TONG Hoi Sing** (shareholder of) — https://whiteintel.dev/entity/5dca880e-cb1d-568a-8853-4d2f3bc726ad
- **WANG Jiyi** (shareholder of) — https://whiteintel.dev/entity/8b150594-2091-59fb-9f7a-5c3f4c5fe429
- **FU Qiangguo** (shareholder of) — https://whiteintel.dev/entity/500f5ca2-2d8f-51f8-92a9-f73ea407cc0f
- **ZHANG Ying** (shareholder of) — https://whiteintel.dev/entity/59011f1c-16c8-5ca4-b170-c4e3c2aa6fb5
- **TSEUNG Ming Yuet** (shareholder of) — https://whiteintel.dev/entity/5c726518-4598-595d-82b6-93a0f68661c9

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

A **11-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)

**6** 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/154027

## 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 **CHAMP HOLDING LTD.** — https://whiteintel.dev/entity/73d0a9fa-06fa-5ead-9a13-3708d151a422 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAMP HOLDING LTD.**. Human view: https://whiteintel.dev/entity/73d0a9fa-06fa-5ead-9a13-3708d151a422 · Structured JSON: https://whiteintel.dev/api/public/dossier/73d0a9fa-06fa-5ead-9a13-3708d151a422._

_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"._