---
title: "Middle Kingdom Investments SPC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a75fbce9-cb9e-53ee-9459-45c239e1f9d5
json: https://whiteintel.dev/api/public/dossier/a75fbce9-cb9e-53ee-9459-45c239e1f9d5
identifier: icij:icijol-82019443
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Middle Kingdom Investments SPC

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82019443`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a75fbce9-cb9e-53ee-9459-45c239e1f9d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a75fbce9-cb9e-53ee-9459-45c239e1f9d5  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **MKVF Management Company** (shareholder of) — https://whiteintel.dev/entity/1cdd1cd5-0a74-50bc-a87e-6564b4cee2ba

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/82019443

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Middle Kingdom Investments SPC**. Human view: https://whiteintel.dev/entity/a75fbce9-cb9e-53ee-9459-45c239e1f9d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a75fbce9-cb9e-53ee-9459-45c239e1f9d5._

_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"._