---
title: "Professional Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a605a35-c501-508d-a083-c1368a6b1f89
json: https://whiteintel.dev/api/public/dossier/8a605a35-c501-508d-a083-c1368a6b1f89
identifier: icij:icijol-50132
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Professional Holdings Ltd.

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-50132`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a605a35-c501-508d-a083-c1368a6b1f89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a605a35-c501-508d-a083-c1368a6b1f89  

## Ownership & control

### Holdings / subsidiaries

- **EMPIRE STAR INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/26c3cd57-1a72-58d1-b1f4-bcc297d7bc33
- **Empire Co., Limited** (secretary of) — https://whiteintel.dev/entity/ab65d621-7a4b-565a-9cb3-ea226ba4541b
- **KING FAITH TRADING GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/fdb1403c-89a6-5027-b087-b566c3bfaa9b
- **CHAIN SOON GROUP LTD.** (secretary of) — https://whiteintel.dev/entity/2b6cf4f1-a5cb-5fe5-aab0-2966e3f1ed43
- **ACTIVA INTERNATIONAL INC.** (secretary of) — https://whiteintel.dev/entity/f5651b56-8506-5bd8-87c6-b59d345dd92a
- **CROWN OCEAN GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/b0a2b73c-2127-556b-8e97-4c804b5157e0
- **DIVINE INNOVATION INC.** (secretary of) — https://whiteintel.dev/entity/a79d11b3-ffde-5cc7-9f23-aadc28bb92a7
- **CHINA GIANT INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/05106f44-e65b-54ab-a0b7-2b9b32ef29ee
- **GREAT HUNTER INVESTMENT DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/c89c57b0-23df-50ef-9687-bf482ef2b78d
- **SINO MAX FAR EAST LIMITED** (secretary of) — https://whiteintel.dev/entity/44e8f40c-6692-527d-adaf-239f216b7862
- **TECHVIEW PROPERTIES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/8ba44ffd-374e-5ff8-bf5d-7bd24d44a468
- **FINE VIEW GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/a0e02043-ce1a-5b02-80a7-ba51df96bcb9

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/50132

## 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 **Professional Holdings Ltd.** — https://whiteintel.dev/entity/8a605a35-c501-508d-a083-c1368a6b1f89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Professional Holdings Ltd.**. Human view: https://whiteintel.dev/entity/8a605a35-c501-508d-a083-c1368a6b1f89 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a605a35-c501-508d-a083-c1368a6b1f89._

_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"._