---
title: "POON - Kai Tik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8abbdaf9-2d8e-581d-be7b-44791edddb72
json: https://whiteintel.dev/api/public/dossier/8abbdaf9-2d8e-581d-be7b-44791edddb72
identifier: icij:icijol-80113491
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POON - Kai Tik

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80113491`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8abbdaf9-2d8e-581d-be7b-44791edddb72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8abbdaf9-2d8e-581d-be7b-44791edddb72  

## Ownership & control

### Holdings / subsidiaries

- **M Channel Corporation Limited** (non executive director of) — https://whiteintel.dev/entity/7157f5b2-5cec-55ae-ab3d-197b01a35828

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80113491

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POON - Kai Tik**. Human view: https://whiteintel.dev/entity/8abbdaf9-2d8e-581d-be7b-44791edddb72 · Structured JSON: https://whiteintel.dev/api/public/dossier/8abbdaf9-2d8e-581d-be7b-44791edddb72._

_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"._