---
title: "SEBREE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b18edd05-e945-56d6-be99-273bba0e8375
json: https://whiteintel.dev/api/public/dossier/b18edd05-e945-56d6-be99-273bba0e8375
identifier: icij:icijol-10053453
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEBREE LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10053453`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b18edd05-e945-56d6-be99-273bba0e8375  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b18edd05-e945-56d6-be99-273bba0e8375  

## Ownership & control

### Owners / controllers

- **RAYMOND PING LUEN KWOK** (shareholder of) — https://whiteintel.dev/entity/625fff1a-1c61-5166-ac07-f6d594e2334e
- **THOMAS PING KWONG KWOK** (shareholder of) — https://whiteintel.dev/entity/43e211cb-c0b5-5830-8796-8a891530c13e
- **KWONG SIU HING** (shareholder of) — https://whiteintel.dev/entity/50c99fb3-e9fa-5613-bd33-2ef18fb85119
- **WALTER PING SHEUNG KWOK** (shareholder of) — https://whiteintel.dev/entity/abf73da9-dc4c-5128-b40d-792c21646142
- **BERMUDA TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/604db58c-c03c-51aa-ba02-83a876ecee0e
- **ABUNDANT JOY LIMITED** (shareholder of) — https://whiteintel.dev/entity/89994bbc-8ecc-5851-aad7-f80c8f2a960f
- **Ocean Union Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b24f8b16-38fd-5c0e-9593-121055f7b0c2
- **BENSON EQUITIES INC.** (shareholder of) — https://whiteintel.dev/entity/9062f2b4-56cc-5e13-ba26-86c5e6eaecf7

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

A **8-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)

**8** 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/10053453

## 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 **SEBREE LIMITED** — https://whiteintel.dev/entity/b18edd05-e945-56d6-be99-273bba0e8375 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEBREE LIMITED**. Human view: https://whiteintel.dev/entity/b18edd05-e945-56d6-be99-273bba0e8375 · Structured JSON: https://whiteintel.dev/api/public/dossier/b18edd05-e945-56d6-be99-273bba0e8375._

_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"._