---
title: "Fung Pui Ling — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0cee3f9-198e-55ac-ba26-6d07cabcf5b3
json: https://whiteintel.dev/api/public/dossier/d0cee3f9-198e-55ac-ba26-6d07cabcf5b3
identifier: icij:icijol-68133
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fung Pui Ling

**Type:** Organization  
**Identifier:** `icij:icijol-68133`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0cee3f9-198e-55ac-ba26-6d07cabcf5b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0cee3f9-198e-55ac-ba26-6d07cabcf5b3  

## Ownership & control

### Holdings / subsidiaries

- **GEOQUAD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e6dc05ac-1532-5dde-a710-7114e5e54155
- **GRAND AVENUE MANAGEMENT, LTD.** (director of) — https://whiteintel.dev/entity/bc359bd5-12a9-587c-94dd-61fedcf89615
- **HAPPY VALLEY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/89bb33ea-547f-527c-84c9-6dcde1f0a206
- **ADVANCE SERVICES GROUP LIMITED** (director of) — https://whiteintel.dev/entity/e2975a1f-61e9-5207-b873-65350b95ca71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/68133

## 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 **Fung Pui Ling** — https://whiteintel.dev/entity/d0cee3f9-198e-55ac-ba26-6d07cabcf5b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fung Pui Ling**. Human view: https://whiteintel.dev/entity/d0cee3f9-198e-55ac-ba26-6d07cabcf5b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0cee3f9-198e-55ac-ba26-6d07cabcf5b3._

_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"._