---
title: "Chu Wai Kok — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc0e2daf-157f-5279-84ac-d0476a781210
json: https://whiteintel.dev/api/public/dossier/bc0e2daf-157f-5279-84ac-d0476a781210
identifier: icij:icijol-43097
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chu Wai Kok

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-43097`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc0e2daf-157f-5279-84ac-d0476a781210  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc0e2daf-157f-5279-84ac-d0476a781210  

## Ownership & control

### Holdings / subsidiaries

- **Consolidated Trading Company Limited** (beneficial owner of) — https://whiteintel.dev/entity/f8ee3f72-36e1-5f76-b5f1-3a6c3c86e5de
- **The Top World Trust** (beneficiary of) — https://whiteintel.dev/entity/d9165d4f-f9a3-5ac7-a5a5-53a7a7801e87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43097

## 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 **Chu Wai Kok** — https://whiteintel.dev/entity/bc0e2daf-157f-5279-84ac-d0476a781210 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chu Wai Kok**. Human view: https://whiteintel.dev/entity/bc0e2daf-157f-5279-84ac-d0476a781210 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc0e2daf-157f-5279-84ac-d0476a781210._

_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"._