---
title: "MAGIC OCEAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6e00e4e-4154-5e4a-9af9-e039b668cbea
json: https://whiteintel.dev/api/public/dossier/b6e00e4e-4154-5e4a-9af9-e039b668cbea
identifier: icij:icijol-10106186
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAGIC OCEAN LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10106186`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b6e00e4e-4154-5e4a-9af9-e039b668cbea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6e00e4e-4154-5e4a-9af9-e039b668cbea  

## Ownership & control

### Owners / controllers

- **Joseph Lau, Luen-hung** (shareholder of) — https://whiteintel.dev/entity/6b6fbde0-44e9-575e-bffc-19a33b55f258
- **FEDERAL TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9ead303-ebde-583e-9891-1b46aca2b716
- **CREDIT SUISSE TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/88a920e1-d30d-50fe-95f2-a94546b0a254
- **GZ TRUST CORPORATION** (shareholder of) — https://whiteintel.dev/entity/0a720f78-66d8-5bcc-a6eb-6751f76a1042

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

A **7-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)

**6** 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/10106186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGIC OCEAN LIMITED**. Human view: https://whiteintel.dev/entity/b6e00e4e-4154-5e4a-9af9-e039b668cbea · Structured JSON: https://whiteintel.dev/api/public/dossier/b6e00e4e-4154-5e4a-9af9-e039b668cbea._

_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"._