---
title: "OCEAN STONE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c53c336f-a0a7-5fff-b079-e8d57e4c32cf
json: https://whiteintel.dev/api/public/dossier/c53c336f-a0a7-5fff-b079-e8d57e4c32cf
identifier: icij:icijol-10119399
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OCEAN STONE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10119399`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c53c336f-a0a7-5fff-b079-e8d57e4c32cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c53c336f-a0a7-5fff-b079-e8d57e4c32cf  

## Ownership & control

### Owners / controllers

- **SAMMY CHAN** (shareholder of) — https://whiteintel.dev/entity/1cf958a9-ee23-5082-9a96-b09383048c95
- **SAMMY CHAN** (beneficiary of) — https://whiteintel.dev/entity/52b69d8a-d17f-5163-b998-e11fe7b2deb5

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10119399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEAN STONE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c53c336f-a0a7-5fff-b079-e8d57e4c32cf · Structured JSON: https://whiteintel.dev/api/public/dossier/c53c336f-a0a7-5fff-b079-e8d57e4c32cf._

_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"._