---
title: "Oi Wah Pawnshop Credit Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2e7dc74-01a2-58b6-b965-4e742cdeb8d3
json: https://whiteintel.dev/api/public/dossier/b2e7dc74-01a2-58b6-b965-4e742cdeb8d3
identifier: icij:icijol-82019902
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Oi Wah Pawnshop Credit Holdings Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82019902`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2e7dc74-01a2-58b6-b965-4e742cdeb8d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2e7dc74-01a2-58b6-b965-4e742cdeb8d3  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Kwan Lik Holding Limited** (shareholder of) — https://whiteintel.dev/entity/4ccb660b-6a2b-59f5-bb14-efcc4a76ca98
- **Tricor Investor Services Limited - Branch Registrar** (shareholder of) — https://whiteintel.dev/entity/d10cca90-2b63-57f9-a3e8-a0f446e891fd

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

A **16-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)

**2** 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/82019902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oi Wah Pawnshop Credit Holdings Limited**. Human view: https://whiteintel.dev/entity/b2e7dc74-01a2-58b6-b965-4e742cdeb8d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2e7dc74-01a2-58b6-b965-4e742cdeb8d3._

_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"._