---
title: "SINOCHEM HOLDINGS ASSETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91d31131-e853-5459-a830-239e4d5da1f9
json: https://whiteintel.dev/api/public/dossier/91d31131-e853-5459-a830-239e4d5da1f9
identifier: icij:icijol-10206325
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SINOCHEM HOLDINGS ASSETS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10206325`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91d31131-e853-5459-a830-239e4d5da1f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91d31131-e853-5459-a830-239e4d5da1f9  

## Ownership & control

### Owners / controllers

- **KO LOK PING MARIA GENOVEFFA** (shareholder of) — https://whiteintel.dev/entity/a676cb28-7d7f-50d8-9cf8-2176c27e1045
- **LO KOU HONG** (shareholder of) — https://whiteintel.dev/entity/3ce514d2-dd17-582c-9d07-56dca9102880

### 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/10206325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINOCHEM HOLDINGS ASSETS LIMITED**. Human view: https://whiteintel.dev/entity/91d31131-e853-5459-a830-239e4d5da1f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/91d31131-e853-5459-a830-239e4d5da1f9._

_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"._