---
title: "HC (Asia) Holdings Co., Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a810f210-e600-5889-9b0c-b8336c718a70
json: https://whiteintel.dev/api/public/dossier/a810f210-e600-5889-9b0c-b8336c718a70
identifier: icij:icijol-148555
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# HC (Asia) Holdings Co., Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-148555`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a810f210-e600-5889-9b0c-b8336c718a70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a810f210-e600-5889-9b0c-b8336c718a70  

## Ownership & control

### Owners / controllers

- **China Development Industrial Bank Inc.** (shareholder of) — https://whiteintel.dev/entity/b2ab0be1-3d61-5f8d-8b9b-e9e33a5c928e
- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **Hon Chuan Holding Limited** (shareholder of) — https://whiteintel.dev/entity/35098be4-0e63-50fe-9a76-5a1ac64e2a2d

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

A **10-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)

**4** 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/148555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HC (Asia) Holdings Co., Ltd.**. Human view: https://whiteintel.dev/entity/a810f210-e600-5889-9b0c-b8336c718a70 · Structured JSON: https://whiteintel.dev/api/public/dossier/a810f210-e600-5889-9b0c-b8336c718a70._

_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"._