---
title: "Chung Nai Ting — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a54aea9e-5ff3-52ce-80ce-c853c8c9126c
json: https://whiteintel.dev/api/public/dossier/a54aea9e-5ff3-52ce-80ce-c853c8c9126c
identifier: icij:icijol-52096
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chung Nai Ting

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-52096`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a54aea9e-5ff3-52ce-80ce-c853c8c9126c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a54aea9e-5ff3-52ce-80ce-c853c8c9126c  

## Ownership & control

### Holdings / subsidiaries

- **EXCEL CAPITAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/46f88ca2-57d1-5aee-be90-be0e2c1b07e5
- **GOLD CASTLE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f8e4125d-d459-5615-ba94-2326de82b650
- **GLOBAL EMPIRE GROUP INC.** (director of) — https://whiteintel.dev/entity/bc7f01a4-a6d0-596b-9379-772ef2777e93
- **KING FORCE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/8e4a5f6f-bf55-5108-a403-31c04786a67f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/52096

## 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 **Chung Nai Ting** — https://whiteintel.dev/entity/a54aea9e-5ff3-52ce-80ce-c853c8c9126c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chung Nai Ting**. Human view: https://whiteintel.dev/entity/a54aea9e-5ff3-52ce-80ce-c853c8c9126c · Structured JSON: https://whiteintel.dev/api/public/dossier/a54aea9e-5ff3-52ce-80ce-c853c8c9126c._

_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"._