---
title: "Ho Tsu Kwok Charles — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93cead34-ca9a-509b-b2f5-45da52264926
json: https://whiteintel.dev/api/public/dossier/93cead34-ca9a-509b-b2f5-45da52264926
identifier: icij:icijol-74624
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ho Tsu Kwok Charles

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-74624`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93cead34-ca9a-509b-b2f5-45da52264926  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93cead34-ca9a-509b-b2f5-45da52264926  

## Ownership & control

### Holdings / subsidiaries

- **STAR VALLEY GROUP LIMITED** (director of) — https://whiteintel.dev/entity/7c8910e9-175a-5d00-a81c-974de5126e8f
- **STAR VALLEY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c8910e9-175a-5d00-a81c-974de5126e8f
- **ZODIAC GARDEN LIMITED** (director of) — https://whiteintel.dev/entity/3df2a122-9e7d-51d5-9b96-a55d4c32d4bd
- **ZODIAC GARDEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/3df2a122-9e7d-51d5-9b96-a55d4c32d4bd
- **VICO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2f65f7c4-7a17-5e9a-a9d0-5a93004f291d
- **SINO CHIEF INTERNATIONAL CORPORATION** (director of) — https://whiteintel.dev/entity/16c43b7b-12a9-5578-a26e-a993d68b07f7
- **SINO CHIEF INTERNATIONAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/16c43b7b-12a9-5578-a26e-a993d68b07f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/74624

## 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 **Ho Tsu Kwok Charles** — https://whiteintel.dev/entity/93cead34-ca9a-509b-b2f5-45da52264926 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ho Tsu Kwok Charles**. Human view: https://whiteintel.dev/entity/93cead34-ca9a-509b-b2f5-45da52264926 · Structured JSON: https://whiteintel.dev/api/public/dossier/93cead34-ca9a-509b-b2f5-45da52264926._

_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"._