---
title: "Tung Chiu Ki — Ownership Dossier"
canonical: https://whiteintel.dev/entity/930e465d-ccad-5927-b0a8-898026b3bc7d
json: https://whiteintel.dev/api/public/dossier/930e465d-ccad-5927-b0a8-898026b3bc7d
identifier: icij:icijol-98953
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tung Chiu Ki

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-98953`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/930e465d-ccad-5927-b0a8-898026b3bc7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/930e465d-ccad-5927-b0a8-898026b3bc7d  

## Ownership & control

### Holdings / subsidiaries

- **RUBY WISH HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2347af1c-75d4-5809-a108-0644f6d5c1c2
- **CAMELLIA INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7b642a9b-a3da-5fae-8903-7eb1eb0c59db
- **SILVER CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/bc24c9da-4617-5153-85f6-2a681a30ccba
- **ELITE AGE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/47532dd6-eeea-59be-8d56-99d6e07a5eef
- **MONCHI LIMITED** (director of) — https://whiteintel.dev/entity/fe713ec5-00fb-5193-a909-d3ea903f5bba
- **MONCHI LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe713ec5-00fb-5193-a909-d3ea903f5bba
- **SURE ENERGY DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/88c6ec69-9708-5009-87af-f8b2c13f71b2
- **CRYSTAL ART LIMITED** (director of) — https://whiteintel.dev/entity/8808dc52-df15-5dd4-8ded-c85cc498db4f
- **RUBYWELL LIMITED** (director of) — https://whiteintel.dev/entity/e5d5ed22-bea8-5ed5-917c-62188b83cfa1
- **RUBYWELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5d5ed22-bea8-5ed5-917c-62188b83cfa1
- **T. Tung Family Trust** (protector of) — https://whiteintel.dev/entity/81962bb4-acc9-5cf3-a948-599d5ed7de77
- **T. Tung Family Trust** (trust settlor of) — https://whiteintel.dev/entity/81962bb4-acc9-5cf3-a948-599d5ed7de77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/98953

## 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 **Tung Chiu Ki** — https://whiteintel.dev/entity/930e465d-ccad-5927-b0a8-898026b3bc7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tung Chiu Ki**. Human view: https://whiteintel.dev/entity/930e465d-ccad-5927-b0a8-898026b3bc7d · Structured JSON: https://whiteintel.dev/api/public/dossier/930e465d-ccad-5927-b0a8-898026b3bc7d._

_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"._