---
title: "CHING Mou Chung, Danny — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c01dce85-66cc-58d7-8cf3-e0799580470c
json: https://whiteintel.dev/api/public/dossier/c01dce85-66cc-58d7-8cf3-e0799580470c
identifier: icij:icijol-12161155
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHING Mou Chung, Danny

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12161155`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c01dce85-66cc-58d7-8cf3-e0799580470c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c01dce85-66cc-58d7-8cf3-e0799580470c  

## Ownership & control

### Holdings / subsidiaries

- **JEWELLWORLD.COM LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5bc015f-a159-5e4e-8331-d6d871f83f6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12161155

## 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 **CHING Mou Chung, Danny** — https://whiteintel.dev/entity/c01dce85-66cc-58d7-8cf3-e0799580470c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHING Mou Chung, Danny**. Human view: https://whiteintel.dev/entity/c01dce85-66cc-58d7-8cf3-e0799580470c · Structured JSON: https://whiteintel.dev/api/public/dossier/c01dce85-66cc-58d7-8cf3-e0799580470c._

_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"._