---
title: "Hong Kong Health Investment Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c95e751e-a040-5a85-9b38-1bdaea116129
json: https://whiteintel.dev/api/public/dossier/c95e751e-a040-5a85-9b38-1bdaea116129
identifier: icij:icijol-142851
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hong Kong Health Investment Holding Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142851`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c95e751e-a040-5a85-9b38-1bdaea116129  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c95e751e-a040-5a85-9b38-1bdaea116129  

## Ownership & control

### Owners / controllers

- **Ching Ha SZE** (shareholder of) — https://whiteintel.dev/entity/04cdc979-d6fd-5924-a259-c70679d544c4

### 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.

## 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/142851

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hong Kong Health Investment Holding Limited**. Human view: https://whiteintel.dev/entity/c95e751e-a040-5a85-9b38-1bdaea116129 · Structured JSON: https://whiteintel.dev/api/public/dossier/c95e751e-a040-5a85-9b38-1bdaea116129._

_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"._