---
title: "MOK Man Fung, Carter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e8cd902-34a2-5fd6-b63d-1d2738467e14
json: https://whiteintel.dev/api/public/dossier/9e8cd902-34a2-5fd6-b63d-1d2738467e14
identifier: icij:icijol-94769
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOK Man Fung, Carter

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-94769`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e8cd902-34a2-5fd6-b63d-1d2738467e14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e8cd902-34a2-5fd6-b63d-1d2738467e14  

## Ownership & control

### Holdings / subsidiaries

- **Transfield Resources (China) Limited** (director of) — https://whiteintel.dev/entity/0b2f55c9-28c9-5cb3-95de-021dde3f7dfa
- **Transfield ER Limited** (director of) — https://whiteintel.dev/entity/552fabb4-6b25-5598-a3ed-4b6bf1075bf3
- **Transfield ER Limited** (shareholder of) — https://whiteintel.dev/entity/552fabb4-6b25-5598-a3ed-4b6bf1075bf3
- **Transfield ER Cape Limited** (director of) — https://whiteintel.dev/entity/5fb22358-6983-5495-95c4-66efd77afd7d
- **Transfield ER Cape Limited** (shareholder of) — https://whiteintel.dev/entity/5fb22358-6983-5495-95c4-66efd77afd7d
- **CAPITAL UNION ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/e2442a96-7617-5c52-8a76-2064823eb790
- **CAPITAL UNION ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2442a96-7617-5c52-8a76-2064823eb790

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/94769

## 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 **MOK Man Fung, Carter** — https://whiteintel.dev/entity/9e8cd902-34a2-5fd6-b63d-1d2738467e14 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOK Man Fung, Carter**. Human view: https://whiteintel.dev/entity/9e8cd902-34a2-5fd6-b63d-1d2738467e14 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e8cd902-34a2-5fd6-b63d-1d2738467e14._

_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"._