---
title: "JOYFUL LUCK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d33c06d2-efcf-596e-8dde-10790ad3409e
json: https://whiteintel.dev/api/public/dossier/d33c06d2-efcf-596e-8dde-10790ad3409e
identifier: icij:icijol-127950
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOYFUL LUCK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127950`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d33c06d2-efcf-596e-8dde-10790ad3409e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d33c06d2-efcf-596e-8dde-10790ad3409e  

## Ownership & control

### Owners / controllers

- **Chan Kwong Chi, Jimmy** (shareholder of) — https://whiteintel.dev/entity/8043bd75-49fd-5042-b64f-b761d5c73f70
- **Chiu Lai Ching** (shareholder of) — https://whiteintel.dev/entity/3e7beab2-bc91-5b6f-a1e1-790e20bcf8a0
- **So Wai Yin, Herdy** (shareholder of) — https://whiteintel.dev/entity/8c5f0eff-00d7-57c5-88de-6d40daa7d932

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

A **4-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)

**2** 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/127950

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOYFUL LUCK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d33c06d2-efcf-596e-8dde-10790ad3409e · Structured JSON: https://whiteintel.dev/api/public/dossier/d33c06d2-efcf-596e-8dde-10790ad3409e._

_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"._