---
title: "Chou - James Si Kit — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f6d40e9-b003-54de-91b9-da7cd6932212
json: https://whiteintel.dev/api/public/dossier/9f6d40e9-b003-54de-91b9-da7cd6932212
identifier: icij:icijol-80049169
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chou - James Si Kit

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80049169`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f6d40e9-b003-54de-91b9-da7cd6932212  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f6d40e9-b003-54de-91b9-da7cd6932212  

## Ownership & control

### Holdings / subsidiaries

- **Nan Hai Corporation Limited** (non executive director of) — https://whiteintel.dev/entity/a561be37-b657-5930-8e74-e41c1edf6dcb
- **Peace Town Forex Holdings Limited** (chairman of) — https://whiteintel.dev/entity/bc803596-34c4-51bb-b00a-4c2fcbd795e2
- **Peace Town Forex Holdings Limited** (director of) — https://whiteintel.dev/entity/bc803596-34c4-51bb-b00a-4c2fcbd795e2
- **Peace Town Forex Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/bc803596-34c4-51bb-b00a-4c2fcbd795e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80049169

## 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 **Chou - James Si Kit** — https://whiteintel.dev/entity/9f6d40e9-b003-54de-91b9-da7cd6932212 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chou - James Si Kit**. Human view: https://whiteintel.dev/entity/9f6d40e9-b003-54de-91b9-da7cd6932212 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f6d40e9-b003-54de-91b9-da7cd6932212._

_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"._