---
title: "Chin Fong International Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2f49f7f-1cb7-5d59-89c4-02ec2732edc8
json: https://whiteintel.dev/api/public/dossier/c2f49f7f-1cb7-5d59-89c4-02ec2732edc8
identifier: icij:icijol-169974
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chin Fong International Ltd

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-169974`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c2f49f7f-1cb7-5d59-89c4-02ec2732edc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2f49f7f-1cb7-5d59-89c4-02ec2732edc8  

## Ownership & control

### Owners / controllers

- **CHI Ming-Tse** (beneficial owner of) — https://whiteintel.dev/entity/f979c28b-458b-5add-b213-c0d871103d9d
- **Company Secretaries Ltd.** (shareholder of) — https://whiteintel.dev/entity/8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5
- **Chin Fong Machine Industrial Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/29710d03-0f40-55ff-a5e5-c1ad8b3fa845

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

A **7-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)

**3** 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/169974

## 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 **Chin Fong International Ltd** — https://whiteintel.dev/entity/c2f49f7f-1cb7-5d59-89c4-02ec2732edc8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chin Fong International Ltd**. Human view: https://whiteintel.dev/entity/c2f49f7f-1cb7-5d59-89c4-02ec2732edc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2f49f7f-1cb7-5d59-89c4-02ec2732edc8._

_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"._