---
title: "CHARMING ROCK INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/933a35ab-ecca-5230-a016-c670a9ca7232
json: https://whiteintel.dev/api/public/dossier/933a35ab-ecca-5230-a016-c670a9ca7232
identifier: icij:icijol-159954
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARMING ROCK INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-159954`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/933a35ab-ecca-5230-a016-c670a9ca7232  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/933a35ab-ecca-5230-a016-c670a9ca7232  

## Ownership & control

### Owners / controllers

- **PUN Wai Kwok** (shareholder of) — https://whiteintel.dev/entity/bca5ff76-3b4d-5165-a321-a4fa11339457

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/159954

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARMING ROCK INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/933a35ab-ecca-5230-a016-c670a9ca7232 · Structured JSON: https://whiteintel.dev/api/public/dossier/933a35ab-ecca-5230-a016-c670a9ca7232._

_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"._