---
title: "HONG KONG SUPERMARKET — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0b787a4-2d85-532b-9b1c-abc45461e9a4
json: https://whiteintel.dev/api/public/dossier/d0b787a4-2d85-532b-9b1c-abc45461e9a4
identifier: icij:icijol-85009283
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HONG KONG SUPERMARKET

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85009283`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0b787a4-2d85-532b-9b1c-abc45461e9a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0b787a4-2d85-532b-9b1c-abc45461e9a4  

## Ownership & control

### Owners / controllers

- **HO, TING CHUEN** (owner of) — https://whiteintel.dev/entity/2d220474-0e6b-5758-81d6-41af5a3fbab4

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

A **1-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/85009283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HONG KONG SUPERMARKET**. Human view: https://whiteintel.dev/entity/d0b787a4-2d85-532b-9b1c-abc45461e9a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0b787a4-2d85-532b-9b1c-abc45461e9a4._

_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"._