---
title: "AH FOOK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2a8c7cb-8ea0-5fce-ac48-c00f8705e771
json: https://whiteintel.dev/api/public/dossier/c2a8c7cb-8ea0-5fce-ac48-c00f8705e771
identifier: icij:icijol-65000344
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# AH FOOK INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-65000344`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c2a8c7cb-8ea0-5fce-ac48-c00f8705e771  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2a8c7cb-8ea0-5fce-ac48-c00f8705e771  

## Ownership & control

### Owners / controllers

- **DOLLY AGNES MAESSEN** (shareholder of) — https://whiteintel.dev/entity/a0a806a8-db8b-5b1a-897b-f3a733f7ec11
- **FIONA MARIA AH FOOK** (shareholder of) — https://whiteintel.dev/entity/eaa2003a-ecc9-58b5-ae30-05a07e01495d
- **SULA CATHERINE MIKI AH FOOK** (shareholder of) — https://whiteintel.dev/entity/1e888dce-7ada-5820-959b-fb476461755d
- **MAXINE BERNADETTE VIRGINIA PEREIRA** (shareholder of) — https://whiteintel.dev/entity/a30f3d86-3348-5bac-8005-5abb2fbd3532
- **RIPLEY JOSEPH CHEUNG FOOK** (shareholder of) — https://whiteintel.dev/entity/4083a530-6c3e-5f26-9131-9f6be3d27c41
- **JAMES PATRICK AH FOOK** (shareholder of) — https://whiteintel.dev/entity/7bc7b915-fe18-5baf-bf6d-0626fc5e0315
- **JAMES CHEUNG FUK** (shareholder of) — https://whiteintel.dev/entity/0138d1fe-9f9c-5bfc-aca4-7b6a34e3c771
- **MARGARET SAITAUA GROOM** (shareholder of) — https://whiteintel.dev/entity/05a4b695-7569-575f-9739-a6e67a129707
- **PATRICIA MARY MAGDELEN LUAMANUVAE** (shareholder of) — https://whiteintel.dev/entity/610682ed-b7f5-581c-b023-0b0deee2e766
- **RICHARD LAWRENCE AH FOOK** (shareholder of) — https://whiteintel.dev/entity/47dcf0fb-367c-576f-a1b7-aacb2233c3e6
- **SELMA THERESA SCOTT** (shareholder of) — https://whiteintel.dev/entity/ebc26920-f9e2-54c5-af32-5e2f7e455352
- **TUIGA ADELINE CHEUNG FUK** (shareholder of) — https://whiteintel.dev/entity/9cc81e58-7e29-546f-b216-9cd46e86f3a9

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

A **17-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/65000344

## 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 **AH FOOK INVESTMENTS LIMITED** — https://whiteintel.dev/entity/c2a8c7cb-8ea0-5fce-ac48-c00f8705e771 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AH FOOK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c2a8c7cb-8ea0-5fce-ac48-c00f8705e771 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2a8c7cb-8ea0-5fce-ac48-c00f8705e771._

_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"._