---
title: "Pong Yuk Ping — Ownership Dossier"
canonical: https://whiteintel.dev/entity/910464cb-c45e-5534-931b-ef70e1e6259a
json: https://whiteintel.dev/api/public/dossier/910464cb-c45e-5534-931b-ef70e1e6259a
identifier: icij:icijol-22154
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pong Yuk Ping

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-22154`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/910464cb-c45e-5534-931b-ef70e1e6259a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/910464cb-c45e-5534-931b-ef70e1e6259a  

## Ownership & control

### Holdings / subsidiaries

- **Jade Master Investments Limited** (director of) — https://whiteintel.dev/entity/8122e382-9da1-5145-a861-8aab5e483cca
- **Jade Master Investments Limited** (shareholder of) — https://whiteintel.dev/entity/8122e382-9da1-5145-a861-8aab5e483cca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22154

## 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 **Pong Yuk Ping** — https://whiteintel.dev/entity/910464cb-c45e-5534-931b-ef70e1e6259a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pong Yuk Ping**. Human view: https://whiteintel.dev/entity/910464cb-c45e-5534-931b-ef70e1e6259a · Structured JSON: https://whiteintel.dev/api/public/dossier/910464cb-c45e-5534-931b-ef70e1e6259a._

_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"._