---
title: "SPLENDID VICTORY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6eca74a-ef4f-5786-878e-8ae1cdded60e
json: https://whiteintel.dev/api/public/dossier/c6eca74a-ef4f-5786-878e-8ae1cdded60e
identifier: icij:icijol-10140213
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPLENDID VICTORY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10140213`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c6eca74a-ef4f-5786-878e-8ae1cdded60e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6eca74a-ef4f-5786-878e-8ae1cdded60e  

## Ownership & control

### Owners / controllers

- **JOSE ROY HERNANDEZ BORROMEO** (shareholder of) — https://whiteintel.dev/entity/ef40e26b-1e61-56a7-b5c7-0687502fee69
- **David Rey U. CHAN** (shareholder of) — https://whiteintel.dev/entity/32704ba8-c573-5fa5-ae87-829a94d54bbe
- **Peterson C. TAN** (shareholder of) — https://whiteintel.dev/entity/9a97176e-dbae-58e8-8069-a7d667b72143
- **Felix Go CHUNG** (shareholder of) — https://whiteintel.dev/entity/b45a2ed0-066a-51cb-b67e-101d99ecd714
- **Middle East Pertroleum Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/7fb486b0-b88f-59f6-b279-fda46bd58dfd
- **CHAN Ho Lam Thomas** (shareholder of) — https://whiteintel.dev/entity/2baa3338-c856-586e-9c0c-4820b34108b2
- **Silvia O GO** (shareholder of) — https://whiteintel.dev/entity/ddf29a6f-9c84-5645-b5bb-32f836e4c7f6

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/10140213

## 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 **SPLENDID VICTORY GROUP LIMITED** — https://whiteintel.dev/entity/c6eca74a-ef4f-5786-878e-8ae1cdded60e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPLENDID VICTORY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c6eca74a-ef4f-5786-878e-8ae1cdded60e · Structured JSON: https://whiteintel.dev/api/public/dossier/c6eca74a-ef4f-5786-878e-8ae1cdded60e._

_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"._