---
title: "MULTI BILLION INVESTMENT DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/923fcbfa-6f75-55e8-a4bb-e05cf7334ee0
json: https://whiteintel.dev/api/public/dossier/923fcbfa-6f75-55e8-a4bb-e05cf7334ee0
identifier: icij:icijol-193918
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MULTI BILLION INVESTMENT DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-193918`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/923fcbfa-6f75-55e8-a4bb-e05cf7334ee0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/923fcbfa-6f75-55e8-a4bb-e05cf7334ee0  

## Ownership & control

### Owners / controllers

- **FONG KIT MING** (shareholder of) — https://whiteintel.dev/entity/280f5d74-3290-573e-bc5e-8a721cd7f723
- **FONG SHIU MING** (shareholder of) — https://whiteintel.dev/entity/e0841de5-c432-54d3-aa9b-f2f2ee7119e1

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

A **5-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)

**3** 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/193918

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MULTI BILLION INVESTMENT DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/923fcbfa-6f75-55e8-a4bb-e05cf7334ee0 · Structured JSON: https://whiteintel.dev/api/public/dossier/923fcbfa-6f75-55e8-a4bb-e05cf7334ee0._

_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"._