---
title: "MOK Fung, Peter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83ee7638-b81a-5fba-90de-92b9803174fd
json: https://whiteintel.dev/api/public/dossier/83ee7638-b81a-5fba-90de-92b9803174fd
identifier: icij:icijol-114235
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOK Fung, Peter

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-114235`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83ee7638-b81a-5fba-90de-92b9803174fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83ee7638-b81a-5fba-90de-92b9803174fd  

## Ownership & control

### Holdings / subsidiaries

- **Transfield ER Cape Bulk Limited** (director of) — https://whiteintel.dev/entity/6a8c6a49-6ddf-5c1d-8403-be9f2d2f28e5
- **Transfield ER Bulk Limited** (director of) — https://whiteintel.dev/entity/aee8ef87-ed0d-5ad4-b7ba-b1351b5a652f
- **Marine Bulk Shipping Limited** (director of) — https://whiteintel.dev/entity/b2076fc0-fbee-5ee9-9a14-7bfb22bb1808
- **Marine Bulk Shipping Limited** (shareholder of) — https://whiteintel.dev/entity/b2076fc0-fbee-5ee9-9a14-7bfb22bb1808

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/114235

## 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 **MOK Fung, Peter** — https://whiteintel.dev/entity/83ee7638-b81a-5fba-90de-92b9803174fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOK Fung, Peter**. Human view: https://whiteintel.dev/entity/83ee7638-b81a-5fba-90de-92b9803174fd · Structured JSON: https://whiteintel.dev/api/public/dossier/83ee7638-b81a-5fba-90de-92b9803174fd._

_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"._