---
title: "HK Macau Investment (Tianjin) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4093a8a-8da3-5d66-bdc0-6f7159acd15d
json: https://whiteintel.dev/api/public/dossier/a4093a8a-8da3-5d66-bdc0-6f7159acd15d
identifier: icij:icijol-132737
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HK Macau Investment (Tianjin) Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132737`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4093a8a-8da3-5d66-bdc0-6f7159acd15d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4093a8a-8da3-5d66-bdc0-6f7159acd15d  

## Ownership & control

### Owners / controllers

- **Harvest City Limited** (shareholder of) — https://whiteintel.dev/entity/91993abb-387e-525a-b3bd-8a96a738353b
- **HKM (Holdings) Limited** (shareholder of) — https://whiteintel.dev/entity/47f861d9-0fe0-5fd3-bdbd-edf44130903f
- **Xpert Investment Corp.** (shareholder of) — https://whiteintel.dev/entity/6eaa98a1-8f5e-5cb7-80bb-2729a891493c

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

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/132737

## 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 **HK Macau Investment (Tianjin) Limited** — https://whiteintel.dev/entity/a4093a8a-8da3-5d66-bdc0-6f7159acd15d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HK Macau Investment (Tianjin) Limited**. Human view: https://whiteintel.dev/entity/a4093a8a-8da3-5d66-bdc0-6f7159acd15d · Structured JSON: https://whiteintel.dev/api/public/dossier/a4093a8a-8da3-5d66-bdc0-6f7159acd15d._

_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"._