---
title: "UBC INVESTMENTS CO., LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e1e7cfc-ea3e-5958-a121-c7350c7707d6
json: https://whiteintel.dev/api/public/dossier/8e1e7cfc-ea3e-5958-a121-c7350c7707d6
identifier: icij:icijol-10198633
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# UBC INVESTMENTS CO., LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10198633`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8e1e7cfc-ea3e-5958-a121-c7350c7707d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e1e7cfc-ea3e-5958-a121-c7350c7707d6  

## Ownership & control

### Owners / controllers

- **FORTRESS HILL REALTY HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/96173a4b-3a8d-57bb-8b98-a0c8d690c9ee
- **WU SHENGQI** (shareholder of) — https://whiteintel.dev/entity/f3f74172-1f12-59b8-a66e-7370a3e0e240
- **DOMINGO SO PENALOZA** (shareholder of) — https://whiteintel.dev/entity/1d5d021f-6ce0-5b63-926e-361c1d0fb726
- **DOMINIC PENALOZA** (shareholder of) — https://whiteintel.dev/entity/a80a9899-ea0e-5a99-a7db-358974ba4908
- **JONATHAN PENALOZA** (shareholder of) — https://whiteintel.dev/entity/f28f7125-6e23-5e73-9828-fc882aeefe7b
- **ELVIC JHANN E. PENALOZA** (shareholder of) — https://whiteintel.dev/entity/fc4a2e3c-104c-506e-b444-75fb476847bc
- **Wang Hongbo** (shareholder of) — https://whiteintel.dev/entity/48b76e36-80a9-53b5-a5e2-1fead8df4954
- **Bai Hua** (shareholder of) — https://whiteintel.dev/entity/5f6dc22e-a4de-5488-9e7d-0529f0bb25f6
- **YAP KONG HWEE** (shareholder of) — https://whiteintel.dev/entity/3a90230c-7c5a-522a-9198-2c317d94696a
- **TANG RONGPING** (shareholder of) — https://whiteintel.dev/entity/bc34235b-886c-58c8-b406-5ea8aedfcc7e
- **Ye Deping** (shareholder of) — https://whiteintel.dev/entity/7e5c9a87-7724-5937-a8ca-b62aceef2037
- **Tang Xiao Juan** (shareholder of) — https://whiteintel.dev/entity/a2c134f9-6ddd-57cd-96b8-3bb97b465285

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

A **21-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10198633

## 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 **UBC INVESTMENTS CO., LIMITED** — https://whiteintel.dev/entity/8e1e7cfc-ea3e-5958-a121-c7350c7707d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UBC INVESTMENTS CO., LIMITED**. Human view: https://whiteintel.dev/entity/8e1e7cfc-ea3e-5958-a121-c7350c7707d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e1e7cfc-ea3e-5958-a121-c7350c7707d6._

_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"._