---
title: "Hantec Commercial Bank Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c536955a-a0a6-54ac-9e43-9ffebdc52584
json: https://whiteintel.dev/api/public/dossier/c536955a-a0a6-54ac-9e43-9ffebdc52584
identifier: icij:icijol-168731
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hantec Commercial Bank Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168731`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c536955a-a0a6-54ac-9e43-9ffebdc52584  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c536955a-a0a6-54ac-9e43-9ffebdc52584  

## Ownership & control

### Owners / controllers

- **Ng Chiu May** (shareholder of) — https://whiteintel.dev/entity/b9261470-a827-52a4-abca-857f38f7c6b9
- **Bermuda Trust (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/1325ff73-f7a0-552b-b00f-e9ddf1f927fd
- **Man Kong Yui** (beneficial owner of) — https://whiteintel.dev/entity/b5ed6988-39bb-5244-8a53-a1ab7981c90f
- **Petersen Agencies Company Limited** (beneficial owner of) — https://whiteintel.dev/entity/24b7dca1-38a0-5396-8987-ab3cf179a6f9
- **Ng Hon Ming** (shareholder of) — https://whiteintel.dev/entity/f470d228-1e37-5699-842c-365efa2a916c
- **Fan Wai Wing** (beneficial owner of) — https://whiteintel.dev/entity/d2aa0f32-6ca7-5ea9-b8ef-3d89d6dda585
- **Hantec Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/d34cb74c-8159-5a68-9a58-d2a79c8baa6c
- **Tang Yu Lap** (beneficial owner of) — https://whiteintel.dev/entity/5c3fbc92-8190-59fd-8f70-d2a3b65026b0

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

A **24-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)

**13** 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/168731

## 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 **Hantec Commercial Bank Limited** — https://whiteintel.dev/entity/c536955a-a0a6-54ac-9e43-9ffebdc52584 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hantec Commercial Bank Limited**. Human view: https://whiteintel.dev/entity/c536955a-a0a6-54ac-9e43-9ffebdc52584 · Structured JSON: https://whiteintel.dev/api/public/dossier/c536955a-a0a6-54ac-9e43-9ffebdc52584._

_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"._