---
title: "ETek Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3045d35-24de-55e3-9125-036ff4eaa399
json: https://whiteintel.dev/api/public/dossier/d3045d35-24de-55e3-9125-036ff4eaa399
identifier: icij:icijol-132287
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ETek Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132287`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3045d35-24de-55e3-9125-036ff4eaa399  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3045d35-24de-55e3-9125-036ff4eaa399  

## Ownership & control

### Owners / controllers

- **Coriwealth Technology Limited** (shareholder of) — https://whiteintel.dev/entity/b09d0e07-ff6d-5407-83b4-e2aaf8177494
- **Lee Chong Sau Ling** (shareholder of) — https://whiteintel.dev/entity/688b1587-610b-589a-948c-9f8ce3c48367
- **Cheung Hiu Shun** (shareholder of) — https://whiteintel.dev/entity/b54398ee-50fd-58f3-966b-110f50d0c099
- **Joyful City Development Limited** (shareholder of) — https://whiteintel.dev/entity/129e374f-628e-5a6c-a180-f39479ac88a4
- **ETek Group Limited** (shareholder of) — https://whiteintel.dev/entity/4de7f3fd-2b94-5bcb-805f-892e11d10ef9
- **Soeparman Hardjodikromo** (shareholder of) — https://whiteintel.dev/entity/e04cec6f-d1fb-5258-b266-32881a961fe1
- **Lee Sai Wan** (shareholder of) — https://whiteintel.dev/entity/3158b324-5d05-5253-a5b9-007e796e32fd
- **Leung Shing Hin** (shareholder of) — https://whiteintel.dev/entity/f2a3bd99-df52-53e7-b742-70625939bc70

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

A **13-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)

**9** 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/132287

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETek Holdings Limited**. Human view: https://whiteintel.dev/entity/d3045d35-24de-55e3-9125-036ff4eaa399 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3045d35-24de-55e3-9125-036ff4eaa399._

_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"._