---
title: "PIKO DEVELOPMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c343b0ea-e713-5b75-ad3b-562f4838de4d
json: https://whiteintel.dev/api/public/dossier/c343b0ea-e713-5b75-ad3b-562f4838de4d
identifier: icij:icijol-10109828
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PIKO DEVELOPMENT LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10109828`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c343b0ea-e713-5b75-ad3b-562f4838de4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c343b0ea-e713-5b75-ad3b-562f4838de4d  

## Ownership & control

### Owners / controllers

- **MR LAU PUI WAI** (shareholder of) — https://whiteintel.dev/entity/54b0ebd1-b790-5f58-8a9c-940d5bcc918d
- **MR POON KIT, KEN** (shareholder of) — https://whiteintel.dev/entity/4f43dcf6-dba7-5bb0-99cf-0e540d796861
- **MR LO HO KONG** (shareholder of) — https://whiteintel.dev/entity/bf422736-d517-529d-9676-551eaa9758ed

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

1. **MR LAU PUI WAI** — shareholder of → *PIKO DEVELOPMENT LTD.*
1. **MR POON KIT, KEN** — shareholder of → *PIKO DEVELOPMENT LTD.*
1. **MR LO HO KONG** — shareholder of → *PIKO DEVELOPMENT LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10109828

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIKO DEVELOPMENT LTD.**. Human view: https://whiteintel.dev/entity/c343b0ea-e713-5b75-ad3b-562f4838de4d · Structured JSON: https://whiteintel.dev/api/public/dossier/c343b0ea-e713-5b75-ad3b-562f4838de4d._

_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"._