---
title: "HC Holding Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ee7c8dd-e2eb-5e53-a5b0-cd1fe612517f
json: https://whiteintel.dev/api/public/dossier/7ee7c8dd-e2eb-5e53-a5b0-cd1fe612517f
identifier: icij:icijol-167591
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# HC Holding Ltd

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-167591`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ee7c8dd-e2eb-5e53-a5b0-cd1fe612517f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ee7c8dd-e2eb-5e53-a5b0-cd1fe612517f  

## Ownership & control

### Owners / controllers

- **Kuang Zhong** (shareholder of) — https://whiteintel.dev/entity/3f7b2fe9-e8c9-529c-8e5a-0e2998e4ddaa
- **Jumbo Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/6772b86c-55d9-515b-b0fa-1e3459eb6998
- **Albert F. Ho** (shareholder of) — https://whiteintel.dev/entity/66bde0b0-d0c9-539f-9a04-5a0f91d80f5f
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **8-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)

**3** 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/167591

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HC Holding Ltd**. Human view: https://whiteintel.dev/entity/7ee7c8dd-e2eb-5e53-a5b0-cd1fe612517f · Structured JSON: https://whiteintel.dev/api/public/dossier/7ee7c8dd-e2eb-5e53-a5b0-cd1fe612517f._

_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"._