---
title: "CONCORD INTERNATIONAL OIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d4067cd-85ba-507c-89d8-8f63c91050bb
json: https://whiteintel.dev/api/public/dossier/8d4067cd-85ba-507c-89d8-8f63c91050bb
identifier: icij:icijol-10006734
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONCORD INTERNATIONAL OIL LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10006734`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d4067cd-85ba-507c-89d8-8f63c91050bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d4067cd-85ba-507c-89d8-8f63c91050bb  

## Ownership & control

### Owners / controllers

- **LEUNG Man Hung** (shareholder of) — https://whiteintel.dev/entity/df1d34b5-79d1-5496-aa11-3ebe19d19268
- **MOSSFON SUBSCRIBERS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c205225-0d2a-50a1-b424-2efaf51be59b

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

A **2-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)

**2** owners upstream in this entity's ownership/control chain are 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/10006734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONCORD INTERNATIONAL OIL LIMITED**. Human view: https://whiteintel.dev/entity/8d4067cd-85ba-507c-89d8-8f63c91050bb · Structured JSON: https://whiteintel.dev/api/public/dossier/8d4067cd-85ba-507c-89d8-8f63c91050bb._

_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"._