---
title: "The Kwong Sang Hong International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cddbac83-7dcf-529d-aec7-43c35ff8d584
json: https://whiteintel.dev/api/public/dossier/cddbac83-7dcf-529d-aec7-43c35ff8d584
identifier: icij:icijol-82001131
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Kwong Sang Hong International Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82001131`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cddbac83-7dcf-529d-aec7-43c35ff8d584  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cddbac83-7dcf-529d-aec7-43c35ff8d584  

## Ownership & control

### Owners / controllers

- **POWER JADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1e1f241-94ad-5b65-8d6c-a2184d39881b

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

A **32-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)

**27** 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/82001131

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Kwong Sang Hong International Limited**. Human view: https://whiteintel.dev/entity/cddbac83-7dcf-529d-aec7-43c35ff8d584 · Structured JSON: https://whiteintel.dev/api/public/dossier/cddbac83-7dcf-529d-aec7-43c35ff8d584._

_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"._