---
title: "Ming HUI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3d8e2a7-ed54-5cf6-b7e6-238358bc9bbd
json: https://whiteintel.dev/api/public/dossier/b3d8e2a7-ed54-5cf6-b7e6-238358bc9bbd
identifier: icij:icijol-82424
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ming HUI

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82424`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3d8e2a7-ed54-5cf6-b7e6-238358bc9bbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3d8e2a7-ed54-5cf6-b7e6-238358bc9bbd  

## Ownership & control

### Holdings / subsidiaries

- **ESSENTIAL VENTURE LIMITED** (director of) — https://whiteintel.dev/entity/a448e975-fe9e-5583-a7db-7635d34e5f5d
- **MACADAMIA LIMITED** (director of) — https://whiteintel.dev/entity/4ceda303-95d6-5c3b-82b2-aaa999f65bf1
- **SATIN FORTUNE LIMITED** (director of) — https://whiteintel.dev/entity/8f41f9d3-1120-5b2c-a764-c7b17c6d9b44
- **SCHOONER INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/ab6eae21-80eb-53cb-91cd-800eec8f9e4c
- **SILVER MUSTANG LIMITED** (director of) — https://whiteintel.dev/entity/630ce372-c3bb-5bfd-ba17-641176488f73
- **MAGIC PLAYERS INC.** (director of) — https://whiteintel.dev/entity/d44c4502-6bee-51ab-a1ef-711e11d69a93
- **UPWARD GROUP LIMITED** (director of) — https://whiteintel.dev/entity/6222cacb-e283-5980-8c7a-4a20fec5506f
- **BIG FORTUNE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/2fa87fca-f47b-5e99-8e91-db0454ccb776
- **HIGHRISE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/90c890fa-3903-5fc7-bf3f-a5fec900d110
- **INSTANT RETURNS LIMITED** (director of) — https://whiteintel.dev/entity/71a1e2b5-adb8-57b7-8923-a98e9ca1eb92
- **VICTORY FLYER INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d3cfe8c2-8835-5fe9-b0d5-4f99b06e4515
- **RICH-TEK HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/dbe6f1ed-a1d8-5c97-8091-4f845124362c
- **Harvest Group Limited** (director of) — https://whiteintel.dev/entity/54df838f-215b-55b8-a96b-e8370ad1958c
- **Harvest Group Limited** (shareholder of) — https://whiteintel.dev/entity/54df838f-215b-55b8-a96b-e8370ad1958c
- **TRACKERIDER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d98105cd-a7a9-56b2-bba1-2eea2630ad5d
- **CHARMING LOTUS LIMITED** (director of) — https://whiteintel.dev/entity/ff9da02d-5fd6-51d7-af93-c29b7deaa5b0
- **Quennell Limited** (director of) — https://whiteintel.dev/entity/2400fcf0-7356-5002-84ef-14f6373d95a9
- **Caliban Limited** (director of) — https://whiteintel.dev/entity/dd2ece37-31a2-5d13-8569-00e6afc0dab5
- **H.M. Holdings Limited** (director of) — https://whiteintel.dev/entity/dca8f316-86a2-5fd3-a15a-b50be90e4a57
- **K.M. Bank Limited** (director of) — https://whiteintel.dev/entity/e1157b5f-0e6b-5415-b4ef-f545cec36025
- **Koon Wah Holdings Limited** (director of) — https://whiteintel.dev/entity/2c32beae-f2f1-58f3-b30c-a1422220a55a
- **Koon King Holdings Limited** (director of) — https://whiteintel.dev/entity/de4aca4d-13e5-5afa-babf-92f7800802b3
- **Preston Limited** (director of) — https://whiteintel.dev/entity/75896470-b259-5cdd-b654-57f3bb43f241
- **Hui Hoy Family Trust** (appointor of) — https://whiteintel.dev/entity/f368e986-328a-56e6-92b0-3818a289bd1a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82424

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ming HUI**. Human view: https://whiteintel.dev/entity/b3d8e2a7-ed54-5cf6-b7e6-238358bc9bbd · Structured JSON: https://whiteintel.dev/api/public/dossier/b3d8e2a7-ed54-5cf6-b7e6-238358bc9bbd._

_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"._