---
title: "BANANA LEAF HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95d9c796-9b67-5a04-bd8a-43c035efcbbb
json: https://whiteintel.dev/api/public/dossier/95d9c796-9b67-5a04-bd8a-43c035efcbbb
identifier: icij:icijol-124056
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BANANA LEAF HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124056`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/95d9c796-9b67-5a04-bd8a-43c035efcbbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95d9c796-9b67-5a04-bd8a-43c035efcbbb  

## Ownership & control

### Owners / controllers

- **LO Kwong Chun** (shareholder of) — https://whiteintel.dev/entity/b32b3893-08b1-5f2b-8a68-d1ec724f63d7
- **YEUNG Wong** (shareholder of) — https://whiteintel.dev/entity/328a8978-682b-5b43-95f2-1c3eddbe22bb
- **Fong Hon Chuen** (shareholder of) — https://whiteintel.dev/entity/4fd7289c-1160-560f-9544-8902aa5d26d4
- **LAU Wing Chuen** (shareholder of) — https://whiteintel.dev/entity/4ca15640-fa77-5ca0-8e02-233d31f66445
- **KWUN Shui Heung** (shareholder of) — https://whiteintel.dev/entity/5872006f-5d6b-5944-a455-7810cd8450b5
- **LI Kim Kwong** (shareholder of) — https://whiteintel.dev/entity/cf9bab5f-5837-5a94-ab0f-4801ccf946f1
- **Tan Mun Chung** (shareholder of) — https://whiteintel.dev/entity/e99070a0-fbcd-50e4-9054-f97fe129bca3
- **WONG Ip Cho** (shareholder of) — https://whiteintel.dev/entity/d19c0eca-9a0d-5ad0-bb95-06324a086a30
- **Wong See Sum** (shareholder of) — https://whiteintel.dev/entity/133f9290-2c94-5276-b5c4-1ea8b141f178
- **SIU Wing Wo** (shareholder of) — https://whiteintel.dev/entity/48abde6b-f5c8-57ba-9b9b-1c8ff8fcb71a
- **HO Ka Wah** (shareholder of) — https://whiteintel.dev/entity/b7ac7773-6415-5c3f-9c33-bdef07da62d2
- **WANGSOH Somjit** (shareholder of) — https://whiteintel.dev/entity/fc22a67d-47d8-50f5-95a2-6dc187005910
- **TAN Hui Lian** (shareholder of) — https://whiteintel.dev/entity/36f09efe-6a06-5466-80da-f3eed9b0c967
- **Chan Loong Sang** (shareholder of) — https://whiteintel.dev/entity/94d96cbb-4c09-5ab8-a01d-b49f16ce86e0
- **LAM Wai Chi** (shareholder of) — https://whiteintel.dev/entity/89b01efc-9142-5d6a-8dca-83ba7058291e
- **WONG Man Chun, Eric** (shareholder of) — https://whiteintel.dev/entity/0a5ad0b7-74e3-5afb-a5ab-c7d48bbcae0d
- **SIU Kam Leung** (shareholder of) — https://whiteintel.dev/entity/a6d685c9-cab4-5c22-8444-433f12812391
- **Ho Bing Kwan** (shareholder of) — https://whiteintel.dev/entity/5afdc702-2a60-50a1-b5c5-e84a17a41405
- **Cheung Wah Keung** (shareholder of) — https://whiteintel.dev/entity/a5b60968-a659-5a17-ac6a-7e0062260ac7
- **LEUNG Tak Kwong, Albert** (shareholder of) — https://whiteintel.dev/entity/c8efd60f-db1d-56ae-8e6f-70aaab6f046b
- **TANG Man Ki** (shareholder of) — https://whiteintel.dev/entity/ca2ab13f-78d6-5e71-aa27-f22140fece2b
- **POON Ching Chung** (shareholder of) — https://whiteintel.dev/entity/815cd825-a10b-524f-882f-ef1845089586
- **MAN Siu Yin, Selina** (shareholder of) — https://whiteintel.dev/entity/073a6b3e-b746-5ff0-9f5d-2da7802d70d6
- **WONG Sik Tong** (shareholder of) — https://whiteintel.dev/entity/89f43f86-89b4-5fd8-9849-9fe554648a05
- **Cheung Wah Ying** (shareholder of) — https://whiteintel.dev/entity/e950d5f3-66e7-5692-8fe0-76daf2630cd4
- **CHOW Kam Ming, Herman** (shareholder of) — https://whiteintel.dev/entity/9dd5d80d-e005-592e-8d2c-698907ac8e72
- **WONG Wai Cheung** (shareholder of) — https://whiteintel.dev/entity/a3470685-b37f-59c5-83de-8f0434fe471c
- **Wu Kwok Chuen** (shareholder of) — https://whiteintel.dev/entity/cd8f433c-2c0f-52fb-80d7-77b46907dd57
- **TAMURA Kaiji** (shareholder of) — https://whiteintel.dev/entity/3e375385-fa8e-52fe-8694-a7bace80e3ac

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

A **42-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)

**30** 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/124056

## 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 **BANANA LEAF HOLDINGS LIMITED** — https://whiteintel.dev/entity/95d9c796-9b67-5a04-bd8a-43c035efcbbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANANA LEAF HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/95d9c796-9b67-5a04-bd8a-43c035efcbbb · Structured JSON: https://whiteintel.dev/api/public/dossier/95d9c796-9b67-5a04-bd8a-43c035efcbbb._

_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"._