---
title: "S. Culture International Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d635875-f4dd-59cf-bafc-fe3bb729776f
json: https://whiteintel.dev/api/public/dossier/7d635875-f4dd-59cf-bafc-fe3bb729776f
identifier: icij:icijol-82020773
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# S. Culture International Holdings Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82020773`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d635875-f4dd-59cf-bafc-fe3bb729776f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d635875-f4dd-59cf-bafc-fe3bb729776f  

## Ownership & control

### Owners / controllers

- **Chu - Siu Ming** (shareholder of) — https://whiteintel.dev/entity/09475cca-5c92-58a9-a792-12f2cb1fbe7f
- **CHUNG NAM FASHION LIMITED** (shareholder of) — https://whiteintel.dev/entity/518a658b-41a6-5e79-a194-8dd20a6a2145
- **CN Fashion Limited** (shareholder of) — https://whiteintel.dev/entity/c7504341-b347-5b90-b4df-55e24f280986
- **KTS INTERNATIONAL HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/ccacea6a-d149-5f9b-8cb2-e46e36124a32
- **Offshore Incorporations (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/f3fc32a8-c089-5454-9b04-ebf9cc9470d2
- **POMEROY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fe11ab0-06b6-52a4-8d6d-552936c6d0b4
- **RHB OSK Securities Hong Kong Limited** (shareholder of) — https://whiteintel.dev/entity/47a01648-c2d6-5d77-a7f5-6a3e5ba0e8b9
- **Tricor Investor Services Limited - Branch Registrar** (shareholder of) — https://whiteintel.dev/entity/d10cca90-2b63-57f9-a3e8-a0f446e891fd
- **Wong - Kai Cho** (shareholder of) — https://whiteintel.dev/entity/02cf5b9b-e7ba-5ec2-866b-2d4bc6dac2ee
- **Wong - May Heung** (shareholder of) — https://whiteintel.dev/entity/10148332-331f-52d7-88c5-a79cdb0cbe6d

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

A **20-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)

**5** 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/82020773

## 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 **S. Culture International Holdings Limited** — https://whiteintel.dev/entity/7d635875-f4dd-59cf-bafc-fe3bb729776f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S. Culture International Holdings Limited**. Human view: https://whiteintel.dev/entity/7d635875-f4dd-59cf-bafc-fe3bb729776f · Structured JSON: https://whiteintel.dev/api/public/dossier/7d635875-f4dd-59cf-bafc-fe3bb729776f._

_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"._