---
title: "PARIO INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84d3966a-356f-5a6a-bb4e-be3266840c6d
json: https://whiteintel.dev/api/public/dossier/84d3966a-356f-5a6a-bb4e-be3266840c6d
identifier: icij:icijol-10092777
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PARIO INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10092777`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84d3966a-356f-5a6a-bb4e-be3266840c6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84d3966a-356f-5a6a-bb4e-be3266840c6d  

## Ownership & control

### Owners / controllers

- **YEUNG PING** (shareholder of) — https://whiteintel.dev/entity/496b84f5-1f18-5acf-9b93-90f88c05125a
- **LIBA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ba12747-8420-5a7e-b408-fe55d240bc08
- **YEUNG PING** (shareholder of) — https://whiteintel.dev/entity/8dff06b4-6799-525c-b91e-484a35b96983

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/10092777

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARIO INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/84d3966a-356f-5a6a-bb4e-be3266840c6d · Structured JSON: https://whiteintel.dev/api/public/dossier/84d3966a-356f-5a6a-bb4e-be3266840c6d._

_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"._