---
title: "HILES - Colin Clive — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bd6ecf2-b189-567e-aad2-20cadfc323af
json: https://whiteintel.dev/api/public/dossier/7bd6ecf2-b189-567e-aad2-20cadfc323af
identifier: icij:icijol-80077032
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HILES - Colin Clive

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80077032`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7bd6ecf2-b189-567e-aad2-20cadfc323af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bd6ecf2-b189-567e-aad2-20cadfc323af  

## Ownership & control

### Holdings / subsidiaries

- **China Convergent Corporation Limited** (chairman of) — https://whiteintel.dev/entity/8d5aefa8-feb9-5411-ad12-7f8e1e626153
- **China Convergent Corporation Limited** (director of) — https://whiteintel.dev/entity/8d5aefa8-feb9-5411-ad12-7f8e1e626153
- **China Nan Feng Group Limited** (chairman of) — https://whiteintel.dev/entity/53aeed21-538b-5b76-9376-8f3a2d3cd067
- **China Nan Feng Group Limited** (director of) — https://whiteintel.dev/entity/53aeed21-538b-5b76-9376-8f3a2d3cd067

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80077032

## 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 **HILES - Colin Clive** — https://whiteintel.dev/entity/7bd6ecf2-b189-567e-aad2-20cadfc323af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILES - Colin Clive**. Human view: https://whiteintel.dev/entity/7bd6ecf2-b189-567e-aad2-20cadfc323af · Structured JSON: https://whiteintel.dev/api/public/dossier/7bd6ecf2-b189-567e-aad2-20cadfc323af._

_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"._