---
title: "FORTUNE ASIA INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a20fc965-a2d7-5b79-9801-e6b708e15032
json: https://whiteintel.dev/api/public/dossier/a20fc965-a2d7-5b79-9801-e6b708e15032
identifier: icij:icijol-10139682
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FORTUNE ASIA INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10139682`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a20fc965-a2d7-5b79-9801-e6b708e15032  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a20fc965-a2d7-5b79-9801-e6b708e15032  

## Ownership & control

### Owners / controllers

- **CHOI KWAN LI GLENDY** (shareholder of) — https://whiteintel.dev/entity/d53d5b70-c79a-5d70-a45c-f682253cb775
- **Yu Rong Hua** (shareholder of) — https://whiteintel.dev/entity/f328cc6a-6c75-5495-8a8d-419d45fd3bca

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

1. **CHOI KWAN LI GLENDY** — shareholder of → *FORTUNE ASIA INVESTMENT HOLDINGS LIMITED*
1. **Yu Rong Hua** — shareholder of → *FORTUNE ASIA INVESTMENT HOLDINGS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10139682

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTUNE ASIA INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a20fc965-a2d7-5b79-9801-e6b708e15032 · Structured JSON: https://whiteintel.dev/api/public/dossier/a20fc965-a2d7-5b79-9801-e6b708e15032._

_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"._