---
title: "IP Chung Tim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cd9b664-607a-57e2-b3fb-3f4bba4cd4fb
json: https://whiteintel.dev/api/public/dossier/7cd9b664-607a-57e2-b3fb-3f4bba4cd4fb
identifier: icij:icijol-55852
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# IP Chung Tim

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-55852`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7cd9b664-607a-57e2-b3fb-3f4bba4cd4fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cd9b664-607a-57e2-b3fb-3f4bba4cd4fb  

## Ownership & control

### Holdings / subsidiaries

- **LW Holdings Limited** (director of) — https://whiteintel.dev/entity/255a5d4a-2626-5616-b32d-e8a492651d24
- **Park Island Transport Holdings Limited** (director of) — https://whiteintel.dev/entity/cd64361c-8206-5e99-8628-b9ed7f99d91a
- **KMB Capital Limited** (director of) — https://whiteintel.dev/entity/690d057a-04e4-57b8-adcf-903b071f5a0d
- **KMB (Beijing) Taxi Investment Limited** (director of) — https://whiteintel.dev/entity/ff39cc50-d485-5e53-a39d-3c682c26a217
- **KMB (Shenzhen) Transport Investment Limited** (director of) — https://whiteintel.dev/entity/e2f309ec-0ed3-5c83-9fe2-b1d9537e11fd
- **LCK Real Estate Limited** (director of) — https://whiteintel.dev/entity/17ef67a5-02a0-5571-a488-c239d32cc33a
- **KMB (Wuxi) Transport Investment Limited** (director of) — https://whiteintel.dev/entity/854abc00-50b3-534a-94d2-f04f065e487f
- **KMB (China) Holdings Limited** (director of) — https://whiteintel.dev/entity/bad89a92-8aeb-5795-8df2-bb42db356531
- **LCK Properties Holdings Limited** (director of) — https://whiteintel.dev/entity/16a81d7a-bfad-5dcd-ac6f-4af450754b08
- **Sun Bus Holdings Limited** (director of) — https://whiteintel.dev/entity/ed919430-bfc9-59a6-9700-6b09a3891818
- **LAI CHI KOK PROPERTIES INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/888af220-a0b8-51ed-a1d2-9c1d65e83ba8
- **HKM Holdings Limited** (director of) — https://whiteintel.dev/entity/b90a9fff-aacb-5820-81b3-88f8408484d6
- **KMB Public Bus Services Holdings Limited** (director of) — https://whiteintel.dev/entity/80388107-a1d9-5aa9-b6dc-a7fad3bdb83d
- **Nine Dragon Transportation Holdings Limited** (director of) — https://whiteintel.dev/entity/2a664bba-cace-5101-846b-2d3f9c222fe3
- **KMB Resources Limited** (director of) — https://whiteintel.dev/entity/b5e677c5-5357-5fca-a62c-b20893a427c0
- **KMB Properties Holdings Limited** (director of) — https://whiteintel.dev/entity/c66d5a22-4359-5421-abaf-9c420a5eddd1
- **KMB Financial Services Limited** (director of) — https://whiteintel.dev/entity/d29597af-0295-52f7-83a4-79c99b166883
- **KMB (Nanjing) Transport Investment Limited** (director of) — https://whiteintel.dev/entity/a43f33f8-a063-5d83-b2a4-1eab8ad8b62c
- **KMB (Changsha) Transport Investment Limited** (director of) — https://whiteintel.dev/entity/2172ff96-0210-5820-b70c-cc740346c0de
- **Kwai Chung Properties Holdings Limited** (director of) — https://whiteintel.dev/entity/e674857b-de79-5954-884e-adfac1f17872
- **TOP SUNNY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/819de32e-1adc-5f61-a207-19eca8913a17
- **KMB (Zhongbei) Transport Investment Limited** (director of) — https://whiteintel.dev/entity/5163d82f-b32c-5e1d-8b4e-95e69b257577
- **KMB (Wuhan) Transport Investment Limited** (director of) — https://whiteintel.dev/entity/a0e24b0d-5468-5de2-9891-2bb7031e9ac7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IP Chung Tim**. Human view: https://whiteintel.dev/entity/7cd9b664-607a-57e2-b3fb-3f4bba4cd4fb · Structured JSON: https://whiteintel.dev/api/public/dossier/7cd9b664-607a-57e2-b3fb-3f4bba4cd4fb._

_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"._