---
title: "NADFINLO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8296a6d9-e319-5130-99d5-ff14bb4fd049
json: https://whiteintel.dev/api/public/dossier/8296a6d9-e319-5130-99d5-ff14bb4fd049
identifier: icij:icijol-240500871
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# NADFINLO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240500871`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8296a6d9-e319-5130-99d5-ff14bb4fd049  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8296a6d9-e319-5130-99d5-ff14bb4fd049  

## Ownership & control

### Owners / controllers

- **SZE CHONG Pui Yuk** (beneficial owner of) — https://whiteintel.dev/entity/f111b5c0-d894-5edc-8a0a-1102222bd0eb
- **SZE CHONG Pui Yuk** (director of) — https://whiteintel.dev/entity/f111b5c0-d894-5edc-8a0a-1102222bd0eb
- **SZE CHONG Pui Yuk** (shareholder of) — https://whiteintel.dev/entity/f111b5c0-d894-5edc-8a0a-1102222bd0eb
- **SZE Leung Kiu** (beneficial owner of) — https://whiteintel.dev/entity/54f61f5b-eff3-5815-b8d7-ee577ec3e3c3
- **SZE Leung Kiu** (director of) — https://whiteintel.dev/entity/54f61f5b-eff3-5815-b8d7-ee577ec3e3c3
- **SZE Leung Kiu** (shareholder of) — https://whiteintel.dev/entity/54f61f5b-eff3-5815-b8d7-ee577ec3e3c3
- **SZE Man Ching Helen** (beneficial owner of) — https://whiteintel.dev/entity/f01d7771-f281-5514-8719-a661ab9a07c9
- **SZE Man Ching Helen** (director of) — https://whiteintel.dev/entity/f01d7771-f281-5514-8719-a661ab9a07c9
- **SZE Man Ching Helen** (shareholder of) — https://whiteintel.dev/entity/f01d7771-f281-5514-8719-a661ab9a07c9
- **SZE Man Ling** (beneficial owner of) — https://whiteintel.dev/entity/b2cb2d6e-8e54-53c8-8a9d-596bf71473d6
- **SZE Man Ling** (director of) — https://whiteintel.dev/entity/b2cb2d6e-8e54-53c8-8a9d-596bf71473d6
- **SZE Man Ling** (shareholder of) — https://whiteintel.dev/entity/b2cb2d6e-8e54-53c8-8a9d-596bf71473d6
- **SZE Wai Shing** (beneficial owner of) — https://whiteintel.dev/entity/59075f3e-0e0b-53a4-b87d-d4cecf3027da
- **SZE Wai Shing** (director of) — https://whiteintel.dev/entity/59075f3e-0e0b-53a4-b87d-d4cecf3027da
- **SZE Wai Shing** (shareholder of) — https://whiteintel.dev/entity/59075f3e-0e0b-53a4-b87d-d4cecf3027da

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

A **15-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240500871

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NADFINLO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8296a6d9-e319-5130-99d5-ff14bb4fd049 · Structured JSON: https://whiteintel.dev/api/public/dossier/8296a6d9-e319-5130-99d5-ff14bb4fd049._

_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"._