---
title: "Ching Po - Sze — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a34ce2c8-28f2-5b4a-b3a2-1052e0a7f556
json: https://whiteintel.dev/api/public/dossier/a34ce2c8-28f2-5b4a-b3a2-1052e0a7f556
identifier: icij:icijol-80048628
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ching Po - Sze

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80048628`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a34ce2c8-28f2-5b4a-b3a2-1052e0a7f556  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a34ce2c8-28f2-5b4a-b3a2-1052e0a7f556  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-SILVER AURA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d37df3d0-b713-56bf-8106-f32be0868baa
- **ZZZ-EASTERN HORIZON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3e2e51c4-e59d-57b7-a6d1-603535fcd2bb
- **ZZZ-CENTRAL STAR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1a751f73-4575-50cd-adc0-bbdb68da67e9
- **ZZZ-KAM YUEN INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5ee9f005-8f37-59d1-b6ca-c4740eee3b17

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80048628

## 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 **Ching Po - Sze** — https://whiteintel.dev/entity/a34ce2c8-28f2-5b4a-b3a2-1052e0a7f556 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ching Po - Sze**. Human view: https://whiteintel.dev/entity/a34ce2c8-28f2-5b4a-b3a2-1052e0a7f556 · Structured JSON: https://whiteintel.dev/api/public/dossier/a34ce2c8-28f2-5b4a-b3a2-1052e0a7f556._

_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"._