---
title: "KMB (China) Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bad89a92-8aeb-5795-8df2-bb42db356531
json: https://whiteintel.dev/api/public/dossier/bad89a92-8aeb-5795-8df2-bb42db356531
identifier: icij:icijol-140746
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# KMB (China) Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-140746`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bad89a92-8aeb-5795-8df2-bb42db356531  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bad89a92-8aeb-5795-8df2-bb42db356531  

## Ownership & control

### Owners / controllers

- **The Kowloon Motor Bus Co. (1933) Ltd.** (shareholder of) — https://whiteintel.dev/entity/61eb0e74-f173-5f34-aed1-aec01a0d347b
- **KMB Resources Limited** (shareholder of) — https://whiteintel.dev/entity/b500a29a-2380-51f3-bdf9-4474a61d17b7

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

A **12-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)

**10** 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/140746

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KMB (China) Holdings Limited**. Human view: https://whiteintel.dev/entity/bad89a92-8aeb-5795-8df2-bb42db356531 · Structured JSON: https://whiteintel.dev/api/public/dossier/bad89a92-8aeb-5795-8df2-bb42db356531._

_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"._