---
title: "Lo Chi Man — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a971fed8-41ea-52e0-9c4f-b151da2d8c95
json: https://whiteintel.dev/api/public/dossier/a971fed8-41ea-52e0-9c4f-b151da2d8c95
identifier: icij:icijol-66425
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lo Chi Man

**Type:** Organization  
**Identifier:** `icij:icijol-66425`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a971fed8-41ea-52e0-9c4f-b151da2d8c95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a971fed8-41ea-52e0-9c4f-b151da2d8c95  

## Ownership & control

### Holdings / subsidiaries

- **EASTERN PEARL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c2e7c14e-6864-5110-be0d-7e4d0ea7a1b8
- **EASTERN PEARL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2e7c14e-6864-5110-be0d-7e4d0ea7a1b8
- **CHIEF TRADER OFFSHORE LIMITED** (director of) — https://whiteintel.dev/entity/dcb29992-12c8-56cb-b00a-bd97271d38bc
- **CHIEF TRADER OFFSHORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcb29992-12c8-56cb-b00a-bd97271d38bc
- **A Plus Capital Limited** (director of) — https://whiteintel.dev/entity/072ceefa-5fc7-5de0-a78d-e768bf80bb58
- **A Plus Capital Limited** (shareholder of) — https://whiteintel.dev/entity/072ceefa-5fc7-5de0-a78d-e768bf80bb58
- **GEMINI STAR GROUP LIMITED** (director of) — https://whiteintel.dev/entity/9dd3cc9b-347a-565c-83fc-7a4f6e17ee9e
- **GEMINI STAR GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/9dd3cc9b-347a-565c-83fc-7a4f6e17ee9e
- **CEPA Alliance Holdings Limited** (director of) — https://whiteintel.dev/entity/2828fb1e-be61-51a9-97b8-0280030c56f0
- **CEPA Alliance Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/2828fb1e-be61-51a9-97b8-0280030c56f0
- **STYLE WIN LIMITED** (director of) — https://whiteintel.dev/entity/7b4c536f-41b0-5f57-be8f-df3ee6973acd
- **STYLE WIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b4c536f-41b0-5f57-be8f-df3ee6973acd

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66425

## 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 **Lo Chi Man** — https://whiteintel.dev/entity/a971fed8-41ea-52e0-9c4f-b151da2d8c95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lo Chi Man**. Human view: https://whiteintel.dev/entity/a971fed8-41ea-52e0-9c4f-b151da2d8c95 · Structured JSON: https://whiteintel.dev/api/public/dossier/a971fed8-41ea-52e0-9c4f-b151da2d8c95._

_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"._