---
title: "Ma Lai Chi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adff257f-76c2-5644-b30d-e6fa50361870
json: https://whiteintel.dev/api/public/dossier/adff257f-76c2-5644-b30d-e6fa50361870
identifier: icij:icijol-100284
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ma Lai Chi

**Type:** Organization  
**Identifier:** `icij:icijol-100284`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/adff257f-76c2-5644-b30d-e6fa50361870  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adff257f-76c2-5644-b30d-e6fa50361870  

## Ownership & control

### Holdings / subsidiaries

- **YSH INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/3be31561-a36a-540c-8229-fcc0cf5830e9
- **YSH INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3be31561-a36a-540c-8229-fcc0cf5830e9
- **LEO STAR DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/9c1d413a-9778-530d-9a49-c9b53965730e
- **MERRYLAND DEVELOPMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/79a72338-97c2-5483-bd83-47ba10881a10
- **MERRYLAND DEVELOPMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/79a72338-97c2-5483-bd83-47ba10881a10
- **ANGEL ZONE DEVELOPMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/3b1b6d14-1c18-5941-997d-eba13c4e6f4e
- **ANGEL ZONE DEVELOPMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b1b6d14-1c18-5941-997d-eba13c4e6f4e
- **RUBY SPINEL DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/1f57006c-93c9-514b-aaf0-776f5deb53a9
- **RUBY SPINEL DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f57006c-93c9-514b-aaf0-776f5deb53a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100284

## 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 **Ma Lai Chi** — https://whiteintel.dev/entity/adff257f-76c2-5644-b30d-e6fa50361870 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ma Lai Chi**. Human view: https://whiteintel.dev/entity/adff257f-76c2-5644-b30d-e6fa50361870 · Structured JSON: https://whiteintel.dev/api/public/dossier/adff257f-76c2-5644-b30d-e6fa50361870._

_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"._