---
title: "KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED (錦湖石化控股(香港)有限公司) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d30d6c81-bc01-52bf-b443-554e4e36d6cb
json: https://whiteintel.dev/api/public/dossier/d30d6c81-bc01-52bf-b443-554e4e36d6cb
identifier: icij:icijol-240400147
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED (錦湖石化控股(香港)有限公司)

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-240400147`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d30d6c81-bc01-52bf-b443-554e4e36d6cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d30d6c81-bc01-52bf-b443-554e4e36d6cb  

## Ownership & control

### Owners / controllers

- **IL SHIN CORPORATE CONSULTING LIMITED** (Designated Representative) — https://whiteintel.dev/entity/e274f00c-459d-572c-b461-fccc13bd34fb
- **KOREA KUMHO PETROCHEMICAL CO. LTD** (Person of Significant Control) — https://whiteintel.dev/entity/356a6d43-9e5b-5a32-abff-55f59ad872aa

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

1. **IL SHIN CORPORATE CONSULTING LIMITED** — Designated Representative → *KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED (錦湖石化控股(香港)有限公司)*
1. **KOREA KUMHO PETROCHEMICAL CO. LTD** — Person of Significant Control → *KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED (錦湖石化控股(香港)有限公司)*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240400147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED (錦湖石化控股(香港)有限公司)**. Human view: https://whiteintel.dev/entity/d30d6c81-bc01-52bf-b443-554e4e36d6cb · Structured JSON: https://whiteintel.dev/api/public/dossier/d30d6c81-bc01-52bf-b443-554e4e36d6cb._

_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"._