---
title: "Ma Hung Ming John — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf4b0b58-53a4-5dca-863d-b2eb79a802c9
json: https://whiteintel.dev/api/public/dossier/bf4b0b58-53a4-5dca-863d-b2eb79a802c9
identifier: icij:icijol-118301
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ma Hung Ming John

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-118301`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf4b0b58-53a4-5dca-863d-b2eb79a802c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf4b0b58-53a4-5dca-863d-b2eb79a802c9  

## Ownership & control

### Holdings / subsidiaries

- **VERATEC LIMITED** (director of) — https://whiteintel.dev/entity/8a67a859-3145-5c3d-9897-d91e83f39801
- **VERATEC LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a67a859-3145-5c3d-9897-d91e83f39801
- **MEGA WEALTH GROUP LIMITED** (director of) — https://whiteintel.dev/entity/0ace0dbc-0246-5c03-b91d-99b745c98f30
- **MEGA WEALTH GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ace0dbc-0246-5c03-b91d-99b745c98f30

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118301

## 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 **Ma Hung Ming John** — https://whiteintel.dev/entity/bf4b0b58-53a4-5dca-863d-b2eb79a802c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ma Hung Ming John**. Human view: https://whiteintel.dev/entity/bf4b0b58-53a4-5dca-863d-b2eb79a802c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf4b0b58-53a4-5dca-863d-b2eb79a802c9._

_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"._