---
title: "Jade Master Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8122e382-9da1-5145-a861-8aab5e483cca
json: https://whiteintel.dev/api/public/dossier/8122e382-9da1-5145-a861-8aab5e483cca
identifier: icij:icijol-224941
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jade Master Investments Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-224941`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8122e382-9da1-5145-a861-8aab5e483cca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8122e382-9da1-5145-a861-8aab5e483cca  

## Ownership & control

### Owners / controllers

- **Chan Chi Ho** (shareholder of) — https://whiteintel.dev/entity/3debf113-49ef-5a5f-93e1-7b793850a46b
- **Pong Shun Ling** (shareholder of) — https://whiteintel.dev/entity/5061cc4c-e6d5-577f-a726-3d38ecc354db
- **Pong Yuk Ping** (shareholder of) — https://whiteintel.dev/entity/910464cb-c45e-5534-931b-ef70e1e6259a
- **Wong Lai Sim** (shareholder of) — https://whiteintel.dev/entity/31477b1d-7bbb-5d97-9af4-50ee372355ba
- **Pong Yiu Po** (shareholder of) — https://whiteintel.dev/entity/1ace430e-f68c-57e9-80d8-937b76f2aa97
- **Pong Yuen Man, Tommy** (shareholder of) — https://whiteintel.dev/entity/044a5554-26dc-5e29-9acc-01d660ecfc72

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

A **13-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/224941

## 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 **Jade Master Investments Limited** — https://whiteintel.dev/entity/8122e382-9da1-5145-a861-8aab5e483cca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jade Master Investments Limited**. Human view: https://whiteintel.dev/entity/8122e382-9da1-5145-a861-8aab5e483cca · Structured JSON: https://whiteintel.dev/api/public/dossier/8122e382-9da1-5145-a861-8aab5e483cca._

_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"._