---
title: "LUK FOOK (CONTROL) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3e380a2-37d6-517f-b763-c0fd92537cd2
json: https://whiteintel.dev/api/public/dossier/d3e380a2-37d6-517f-b763-c0fd92537cd2
identifier: icij:icijol-10202064
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUK FOOK (CONTROL) LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10202064`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3e380a2-37d6-517f-b763-c0fd92537cd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3e380a2-37d6-517f-b763-c0fd92537cd2  

## Ownership & control

### Owners / controllers

- **WONG SIU PING** (shareholder of) — https://whiteintel.dev/entity/e930064f-00ea-5bee-b0d0-ba3a55c88736
- **HO SIU CHUNG** (shareholder of) — https://whiteintel.dev/entity/d4c59413-a1ed-59e4-8dec-3a0c7aeebeb0
- **CHEUNG YAN SANG** (shareholder of) — https://whiteintel.dev/entity/2f7932eb-9972-523f-9d1a-1a1af89b6ae8
- **CHEUNG KIN KWOK** (shareholder of) — https://whiteintel.dev/entity/405783b8-483f-5b9b-bdf3-8b0261824cf4
- **LO WING SZE** (shareholder of) — https://whiteintel.dev/entity/6b45f82d-82ec-5d6f-9591-c529bfd8511d
- **YAU KEUNG INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/364e46e1-fee1-522c-b7c7-feabff590aa3
- **LAU YUK SING** (shareholder of) — https://whiteintel.dev/entity/c49edd60-6934-5382-9c74-1e0230738608
- **NG KIN KWOK** (shareholder of) — https://whiteintel.dev/entity/501b7ba8-7571-562d-8992-c4820700c96f
- **LIU TAK** (shareholder of) — https://whiteintel.dev/entity/ae5682d7-ea39-58f1-a387-f38388b23db7
- **CHAN DANG** (shareholder of) — https://whiteintel.dev/entity/a8ad2e4d-79aa-5c8b-a907-1f21e6171ee3
- **WONG LUK OI LING** (shareholder of) — https://whiteintel.dev/entity/9539dd88-83a5-5b26-a0e1-5e89de0a2a39
- **KWONG KAR MAN** (shareholder of) — https://whiteintel.dev/entity/25fa98ae-ab12-5caf-9ccc-d8bbc8d8c5cd
- **LEE CHIK YIU** (shareholder of) — https://whiteintel.dev/entity/1ddd6ad6-4ec8-59dc-893f-81848c98632b
- **LAU YAT HONG** (shareholder of) — https://whiteintel.dev/entity/0418d411-5ad0-5680-acac-38284113a5e6
- **WONG PUI KUEN** (shareholder of) — https://whiteintel.dev/entity/e4febffb-6eba-517e-963d-7cc6377bf5cc
- **CHAN LO ON** (shareholder of) — https://whiteintel.dev/entity/fc286891-e0d0-59fa-af91-526b69fdf710
- **CHOI WING YUM** (shareholder of) — https://whiteintel.dev/entity/df6b2424-1136-5f9b-a4ab-95e06a00387d
- **CHAN FUK PUI** (shareholder of) — https://whiteintel.dev/entity/1c5e2c00-6726-566f-9c4b-5b0c58592dc8
- **YEUNG PO LING PAULINE** (shareholder of) — https://whiteintel.dev/entity/6abae378-7d79-5441-bed2-d6f4f07335be
- **TONG LUEN** (shareholder of) — https://whiteintel.dev/entity/35d9c78b-be45-5ca9-8120-0274ba1b12e5
- **SHIRLEY INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/735a15c6-a1cf-5714-bf1a-2689a3988ec2
- **LO KWONG FAT** (shareholder of) — https://whiteintel.dev/entity/641a1cf1-efe3-5c9f-bae9-bcdf1a9d9307
- **YEUNG WAI HO** (shareholder of) — https://whiteintel.dev/entity/49da9302-4a0a-5a21-9b8c-4ec25af558ce
- **CHIU YEE YING** (shareholder of) — https://whiteintel.dev/entity/68867581-96c6-58ee-924f-c03192757cac
- **CHOW KI TIM** (shareholder of) — https://whiteintel.dev/entity/ff874a77-17b9-51de-98d5-68d2928ea78b
- **LEE CHIK YIU** (shareholder of) — https://whiteintel.dev/entity/54d51fe8-675b-5d6c-8094-6c88984ce310
- **WONG KOON CHEUNG** (shareholder of) — https://whiteintel.dev/entity/11dcafdd-8bb2-501a-8aef-2272e749399b
- **WONG LING LING** (shareholder of) — https://whiteintel.dev/entity/7e10985b-77ff-5761-88ef-50eb71f69ff2
- **WONG LAP KWONG** (shareholder of) — https://whiteintel.dev/entity/37e1f9c9-6034-5c75-80fe-9017b6a19889
- **KWOK CHUNG HO** (shareholder of) — https://whiteintel.dev/entity/ee987753-ae2f-5444-b7ff-f4121bc9fdab
- **HO SIU KUI** (shareholder of) — https://whiteintel.dev/entity/61e5d580-e157-559f-9998-a668e89ea09f
- **CHAN KANG WAH** (shareholder of) — https://whiteintel.dev/entity/a93441c1-1caf-5fbe-a4c1-23d93c88dc2d
- **LIN HUI PING** (shareholder of) — https://whiteintel.dev/entity/a465bc7b-e91a-58e1-a4f8-51c2faef00a7
- **LAI SI KWAN** (shareholder of) — https://whiteintel.dev/entity/8d587515-74de-56db-a691-8957d76707a8
- **CHAN CHI CHEUNG** (shareholder of) — https://whiteintel.dev/entity/c201d18f-a24e-5c1f-a667-6005f4511e60
- **CHENG ON LIT** (shareholder of) — https://whiteintel.dev/entity/4b77f613-df57-5921-b1d9-014681afe20e
- **LAU KWOK SUM** (shareholder of) — https://whiteintel.dev/entity/0221f39a-a941-56f7-b8f7-f422fab39e47
- **LAI WAI HING** (shareholder of) — https://whiteintel.dev/entity/5c89695b-cb16-53e9-b286-35425ed6fc7a
- **CHAN WAI** (shareholder of) — https://whiteintel.dev/entity/fe818208-b5ee-5938-8ddb-917b7b986a5f
- **LAM LAP SHING** (shareholder of) — https://whiteintel.dev/entity/1fc6068a-b396-5219-af95-6c78c8541312
- **SAI SHING CREDIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c84c55e8-ecda-54a4-b7ca-bd9767369a73
- **CHAN CHI HUNG** (shareholder of) — https://whiteintel.dev/entity/8d76d6cd-680f-5219-affb-29dcee1baeed
- **NG CHOR WAI** (shareholder of) — https://whiteintel.dev/entity/aa7b0b23-ef0a-5cfc-b0a1-a7b3c18c17ae
- **LI HON HUNG** (shareholder of) — https://whiteintel.dev/entity/d0ae9260-ce5f-5e60-bd3b-5d8e6eb6e607
- **NG CHUN HOUNG** (shareholder of) — https://whiteintel.dev/entity/04ac339d-7c42-5a79-a516-0b482ac3892f
- **CHUNG VAI PING** (shareholder of) — https://whiteintel.dev/entity/5b4377f3-7084-5228-80f0-7d9d131ef349
- **WHITEHALL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b18c7c4-a2fd-5da7-a46b-4af0e18dcc2a
- **WU WAI KWAN JADE** (shareholder of) — https://whiteintel.dev/entity/c0b5f404-af7c-537d-b7a0-9f525bb6c284
- **WONG WAI CHING** (shareholder of) — https://whiteintel.dev/entity/f1b2fe0d-6515-563f-b176-f0c48a6ca50e
- **WONG KAI CHI** (shareholder of) — https://whiteintel.dev/entity/91528c0f-0346-5e59-be9c-f28dfa627526
- **CHEUNG SHU MOON** (shareholder of) — https://whiteintel.dev/entity/f43050ed-0213-5d58-8de4-6195fd131f88
- **YUNG HUNG EWONG** (shareholder of) — https://whiteintel.dev/entity/20ae236a-b784-5d25-aeed-e89908f7d3bd
- **CHEUNG HUNG PERFORMING ART LIMITED** (shareholder of) — https://whiteintel.dev/entity/1874e492-fc97-5c9c-abae-31967ab30f8a
- **CHAU SAU YUNG** (shareholder of) — https://whiteintel.dev/entity/955a71bb-221e-5fad-b53d-fd3735a7c0d1
- **LEE WAI YEE** (shareholder of) — https://whiteintel.dev/entity/75f29095-8604-5844-a7b7-dcfef1bf8b60
- **LAI YAU HUNG** (shareholder of) — https://whiteintel.dev/entity/0846ec61-4294-5ab0-b9fa-b59e31a16972
- **LI WING CHAU INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/850db860-e322-55e5-b898-8b93279e6ecb
- **LAI CHI PUI** (shareholder of) — https://whiteintel.dev/entity/ee4ee49d-0767-5e16-813e-da5c640d4a2a
- **MING SALON LTD.** (shareholder of) — https://whiteintel.dev/entity/a52a0513-2590-5b2a-b666-3cd5a8c65dac
- **POON KAM CHI** (shareholder of) — https://whiteintel.dev/entity/fec5219f-a723-51ae-a925-6c9ae5355e47
- **CHUNG CHUN CHIU** (shareholder of) — https://whiteintel.dev/entity/9f082db8-a364-5a41-b277-8b2a3a4a03c5
- **NG NGOK KWONG** (shareholder of) — https://whiteintel.dev/entity/1b806ebc-6947-5a96-932c-d593e89fe7a9
- **LEUNG FUNG CHUN** (shareholder of) — https://whiteintel.dev/entity/a0d748af-1b4b-593e-9cc8-0965576fa383
- **FUNG TSZ CHUEN** (shareholder of) — https://whiteintel.dev/entity/5b40724f-522d-510e-b853-8a9fbaaab345
- **PANG HO CHEONG** (shareholder of) — https://whiteintel.dev/entity/a17483b5-34ef-5222-944b-59b232fc029d
- **WONG YUEN LUNG WILSON** (shareholder of) — https://whiteintel.dev/entity/23d43be0-da05-5f2d-84b6-abaf7e53af54
- **AU LAI YEE** (shareholder of) — https://whiteintel.dev/entity/edf44e34-9067-58ea-b31b-74093645e3db
- **LEE WAI HUNG DAVID** (shareholder of) — https://whiteintel.dev/entity/167d730c-c638-5604-b8b2-291124a5092a
- **LAI CHING YEE** (shareholder of) — https://whiteintel.dev/entity/40aef8fb-db21-515e-ac82-93465d6e24f5
- **CHAN CHAU MING** (shareholder of) — https://whiteintel.dev/entity/2b4474f1-e866-5cc1-8a31-062643b18be4
- **LEUNG HING WAH** (shareholder of) — https://whiteintel.dev/entity/33c05069-5b5b-55f8-a923-0db3d6fff1c4
- **EWONG YUNG'S PERFORMING ART LIMITED** (shareholder of) — https://whiteintel.dev/entity/36c9a57f-aebf-5a66-acfd-3b00b478e0e1
- **CHAN Sai Chu** (shareholder of) — https://whiteintel.dev/entity/b1666873-cc96-5ed6-a961-77bcd7bd21dc
- **CHAN YU HING** (shareholder of) — https://whiteintel.dev/entity/9ac60f23-04db-5788-9304-ca03f8bc1e5b
- **TSE TAK KAN** (shareholder of) — https://whiteintel.dev/entity/32fe293a-2d35-551c-b35d-9d744f396267
- **LEUNG KIN TSUN** (shareholder of) — https://whiteintel.dev/entity/13b3ffb2-1044-5986-ad51-3f9a828a62db
- **CHOW CHI CHUNG** (shareholder of) — https://whiteintel.dev/entity/e0026e56-7ad3-5d3e-aaab-d589fdf25851
- **CHAN PO LIN** (shareholder of) — https://whiteintel.dev/entity/6252ecc3-50bb-5676-b068-0a9b769ef33c
- **LILLIAN LUONG** (shareholder of) — https://whiteintel.dev/entity/0de9c8dc-367e-5132-8a74-904cd81bbead
- **TUNG YUK KWONG** (shareholder of) — https://whiteintel.dev/entity/b0be44ad-7cad-5968-9570-f72f6ec80b8e
- **FONG YUN SING RAYMOND** (shareholder of) — https://whiteintel.dev/entity/357e5491-4a1f-52bf-a48c-fca11b1cb7e4
- **LI SAU LAI** (shareholder of) — https://whiteintel.dev/entity/0f05cf12-16b3-52b6-861d-96c5f24ca574
- **WONG WAI CHUNG** (shareholder of) — https://whiteintel.dev/entity/4e654475-1457-5918-85fe-6ac06d51763c
- **LAI KWOK KEUNG** (shareholder of) — https://whiteintel.dev/entity/90111d95-3344-5d87-a25d-26e8dd625f54
- **LAI HAU YEE** (shareholder of) — https://whiteintel.dev/entity/2297dc3e-6608-56a7-a187-a91bd1716a6d
- **LUK CHUI MUI** (shareholder of) — https://whiteintel.dev/entity/d3fa208e-cc3e-54c3-9517-e3b0a20b2d23
- **KOON NAM WAH JEWELLERY & GOLD LTD.** (shareholder of) — https://whiteintel.dev/entity/29d86f16-0ac8-5287-b3e4-f0161ca723a8
- **CHAN SIU LING** (shareholder of) — https://whiteintel.dev/entity/d2b61992-429f-560d-b0a5-feed9f496f93
- **LEE SHU KUAN** (shareholder of) — https://whiteintel.dev/entity/67f997ef-f72f-5506-b4fb-e13d45c57ec3
- **CHAN SIK TIN** (shareholder of) — https://whiteintel.dev/entity/e9f7e3c6-6349-52a8-8951-f31855109184
- **IU YUEN LONG** (shareholder of) — https://whiteintel.dev/entity/7bcca019-0b18-5322-9156-5a3a9007d6cd
- **KWOK YUI HO** (shareholder of) — https://whiteintel.dev/entity/09ca13d3-8ee1-5a53-93b3-00b5c620c525
- **WONG MEI LUN** (shareholder of) — https://whiteintel.dev/entity/bce286e6-5ddf-5dd5-9b6c-6e4a3f95ec2b
- **WONG KA KEUNG** (shareholder of) — https://whiteintel.dev/entity/501cc5ea-ebb3-5b64-8124-a1ac20b715ea
- **WONG WAI TONG** (shareholder of) — https://whiteintel.dev/entity/b99a181f-c99c-5564-8f42-0234dc7ed969
- **WONG WAI SHEUNG** (shareholder of) — https://whiteintel.dev/entity/563e046e-8ef5-5874-bf74-d968b34b543c
- **LI WING CHAU** (shareholder of) — https://whiteintel.dev/entity/7873cad7-38a8-5058-b428-7ee63fd7a9f6
- **WONG Wai Chung** (shareholder of) — https://whiteintel.dev/entity/a8c8638a-5557-5ad3-88ab-c895d6a7c7ed
- **CHUNG LAI KUEN** (shareholder of) — https://whiteintel.dev/entity/6652054c-cc6b-5169-98be-aa88a0687c8f
- **HOUNG YING DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/82c4ca18-34c7-5b93-ae0d-1d70688551de
- **YEUNG KWONG SHING** (shareholder of) — https://whiteintel.dev/entity/d68ad816-d525-5607-845e-3e414eda8eb2
- **YEUNG KIU** (shareholder of) — https://whiteintel.dev/entity/c32827f5-9bc6-5537-bbd0-4c21e5c23e69
- **PONG YIN HEUNG** (shareholder of) — https://whiteintel.dev/entity/849cf85b-e2fc-56f3-ad56-0639cc7d8164
- **YEUNG KWONG YUEN** (shareholder of) — https://whiteintel.dev/entity/38ce2f65-146e-58a9-a2cd-67c351ecc94d
- **YEUNG YUK LING** (shareholder of) — https://whiteintel.dev/entity/46ccf2aa-00d0-55c5-b38a-463b095914d1
- **KIU WAI DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b768930-0aed-581c-b4a3-58c3af2195bd
- **LAI YUK LIN** (shareholder of) — https://whiteintel.dev/entity/2384a8dc-ea31-5107-ab75-56b47d8ff6cd
- **WAH HANG KIMON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f4f77a2-d69d-54bb-aeff-8b2896b035e8
- **LI FAI CHUNG** (shareholder of) — https://whiteintel.dev/entity/2959895a-7ada-50f3-9b17-9100cf8cff17
- **CHAN SIU YING** (shareholder of) — https://whiteintel.dev/entity/cdfaba27-8e15-5c3a-8e80-2d0aae057f7e
- **CHAN YIU LEUNG** (shareholder of) — https://whiteintel.dev/entity/ad2b6f80-8a4a-5af1-8bdb-f87c8c4fc535
- **LI KIN HUNG** (shareholder of) — https://whiteintel.dev/entity/2cbc4290-4ed1-5e02-8103-f7f6c97db737
- **FONG CHI LING** (shareholder of) — https://whiteintel.dev/entity/45a73e31-0ae8-501f-8be9-7ce0f6906d93
- **LI KAM HUNG** (shareholder of) — https://whiteintel.dev/entity/0836794b-bdc5-5a29-b270-2a273a925d55
- **LI NOK HUNG** (shareholder of) — https://whiteintel.dev/entity/2a132803-2876-5a82-902b-f9a2d1b45f69
- **COUNTRY BALL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ce518d1-5a8c-55ac-9077-07d18c58d505
- **KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/aca3843e-1aa9-5058-aa12-31ea16052729
- **WONG WING SHING** (shareholder of) — https://whiteintel.dev/entity/44a2e390-20bf-50c3-a5ff-170ef681dbf1
- **HOFORT (HK) ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/217c5f6b-eea9-53d6-9c1a-4dced5d07e62
- **YUNG MEI YING** (shareholder of) — https://whiteintel.dev/entity/1e12d9ca-3000-50ed-9d00-699d2255774f
- **XIA LU SHU** (shareholder of) — https://whiteintel.dev/entity/2f247dd2-5ad8-5d77-bf7e-b71146871f0e
- **WONG KWAI SANG** (shareholder of) — https://whiteintel.dev/entity/c34ab09b-4271-5baa-a72c-fa6ea0d7f457
- **HUNG HO KWAI FAN** (shareholder of) — https://whiteintel.dev/entity/d195b2c3-24c1-5326-bd76-9eafcdfcc64f
- **GROW GREAT INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/642975f7-9373-52d0-8a5a-06fd217135d9
- **WKC INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b7678f4-275a-541c-a7ac-8b4364fb3668
- **MOON CHUEN INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a4e6a3a-5159-5a32-9cd3-777737fb1b28
- **CHAN HIP WANG** (shareholder of) — https://whiteintel.dev/entity/afbd6a69-6c1a-5fdd-8a0b-41f551217a79
- **SZE SHUN SHUN** (shareholder of) — https://whiteintel.dev/entity/9aa0c562-7b48-56e0-b62f-e683fc975c66
- **YU KAM MOON,ANDREW** (shareholder of) — https://whiteintel.dev/entity/8026e6a2-a17f-5c5e-902d-3957c38089de
- **HUNDRED KEYS LTD.** (shareholder of) — https://whiteintel.dev/entity/f357c6c0-b724-5f99-b165-c1187cf339be
- **NG HANG FONG** (shareholder of) — https://whiteintel.dev/entity/1f77af54-0689-5ee7-809b-ff36b66978b0
- **LO SIU MING** (shareholder of) — https://whiteintel.dev/entity/295c869f-64e1-51b8-9635-569e54d01feb
- **LEUNG WAI SHEUNG** (shareholder of) — https://whiteintel.dev/entity/65251d7c-7e80-5d2d-b6c5-e139c43d776c
- **CHAN KA HANG** (shareholder of) — https://whiteintel.dev/entity/0547b281-a736-5afb-9a56-87fa5cbeffc5
- **YIU CHI CHING** (shareholder of) — https://whiteintel.dev/entity/afb8daf3-e360-5f7d-aaf9-2dae237d48a7
- **LAU WAI MAN** (shareholder of) — https://whiteintel.dev/entity/5541389a-162b-535f-8c30-99853073e183
- **KWAN YIU NAM** (shareholder of) — https://whiteintel.dev/entity/fcb8ab7c-2ef2-5908-819a-e55aa39c22af
- **WONG LAI LAI** (shareholder of) — https://whiteintel.dev/entity/6ef8b11d-c0d2-50d9-9b69-d1343f2e25ce
- **LEE LAI HAR** (shareholder of) — https://whiteintel.dev/entity/43e98199-8f3b-5ecd-8319-b4d44849dde6
- **LUK KONG** (shareholder of) — https://whiteintel.dev/entity/2fed5889-86e5-5ec8-9c5a-e757b84142fb
- **NG HOK TSUN** (shareholder of) — https://whiteintel.dev/entity/0f34009d-a3df-5243-9f3b-d74cc8e8a95b
- **VALOR GROUP INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/473625f1-26c7-5653-b981-c7b5fd5e818e
- **KO LAI LEUNG** (shareholder of) — https://whiteintel.dev/entity/49841bb9-e9a9-531d-b71e-fbf47d2df820
- **TSE MOON CHUEN** (shareholder of) — https://whiteintel.dev/entity/b8fad362-36b3-52f4-9b71-b307a8e69e4f
- **FONG ANISSA KING** (shareholder of) — https://whiteintel.dev/entity/ed580ceb-f4a0-569f-922e-f101325ea399
- **KAN WAI SIM** (shareholder of) — https://whiteintel.dev/entity/d2cb5b90-b7e3-5486-a1ff-80aea4ceeee7
- **TOP CAPITAL (H.K. ) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2603ae13-28d5-5d48-93a4-afc4ca0820a0
- **TAM SIU CHAM** (shareholder of) — https://whiteintel.dev/entity/06fe8a36-8bd4-5337-87b4-afb52c621f95
- **MAK YIU KWONG** (shareholder of) — https://whiteintel.dev/entity/4ce36be5-a3e9-5adb-80c9-82f7fee08487
- **LEUNG CHI KONG** (shareholder of) — https://whiteintel.dev/entity/07234ca7-5117-558e-8e16-9f90011a0f8d
- **MAYLITE BEAD WORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3847d53-b89c-5a38-a6e5-5ef0fb96d67a
- **YU SEW CHEUNG** (shareholder of) — https://whiteintel.dev/entity/dd1a7879-0041-5f36-b06b-9b1131da8c11
- **CHINA SHANDONG GARMENTS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/fea7566f-1555-5b74-9b72-4bbb788153fc

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

A **155-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)

**150** 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/10202064

## 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 **LUK FOOK (CONTROL) LIMITED** — https://whiteintel.dev/entity/d3e380a2-37d6-517f-b763-c0fd92537cd2 · pricing https://whiteintel.dev/pricing.

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_This is the markdown-for-agents view of the WhiteIntel dossier for **LUK FOOK (CONTROL) LIMITED**. Human view: https://whiteintel.dev/entity/d3e380a2-37d6-517f-b763-c0fd92537cd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3e380a2-37d6-517f-b763-c0fd92537cd2._

_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"._