---
title: "LI - Nga Kuk, James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cc8eefd-0f65-5dd7-b18b-85df2e26766f
json: https://whiteintel.dev/api/public/dossier/9cc8eefd-0f65-5dd7-b18b-85df2e26766f
identifier: icij:icijol-80094067
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LI - Nga Kuk, James

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80094067`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9cc8eefd-0f65-5dd7-b18b-85df2e26766f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cc8eefd-0f65-5dd7-b18b-85df2e26766f  

## Ownership & control

### Holdings / subsidiaries

- **China Asean Resources Limited** (chairman of) — https://whiteintel.dev/entity/5dccd4ac-3fc5-51d7-ae81-4362065dff8e
- **China Asean Resources Limited** (executive director of) — https://whiteintel.dev/entity/5dccd4ac-3fc5-51d7-ae81-4362065dff8e
- **China Asean Resources Limited** (non executive director of) — https://whiteintel.dev/entity/5dccd4ac-3fc5-51d7-ae81-4362065dff8e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80094067

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI - Nga Kuk, James**. Human view: https://whiteintel.dev/entity/9cc8eefd-0f65-5dd7-b18b-85df2e26766f · Structured JSON: https://whiteintel.dev/api/public/dossier/9cc8eefd-0f65-5dd7-b18b-85df2e26766f._

_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"._