---
title: "LI - Chi Kwong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d59d3a62-ff04-533a-bee1-db540d114158
json: https://whiteintel.dev/api/public/dossier/d59d3a62-ff04-533a-bee1-db540d114158
identifier: icij:icijol-80093305
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LI - Chi Kwong

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80093305`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d59d3a62-ff04-533a-bee1-db540d114158  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d59d3a62-ff04-533a-bee1-db540d114158  

## Ownership & control

### Holdings / subsidiaries

- **Daisho Microline Holdings Limited** (independent non executive director of) — https://whiteintel.dev/entity/ce578916-1fc5-5242-8375-5e4dac631bd8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80093305

## 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 **LI - Chi Kwong** — https://whiteintel.dev/entity/d59d3a62-ff04-533a-bee1-db540d114158 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI - Chi Kwong**. Human view: https://whiteintel.dev/entity/d59d3a62-ff04-533a-bee1-db540d114158 · Structured JSON: https://whiteintel.dev/api/public/dossier/d59d3a62-ff04-533a-bee1-db540d114158._

_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"._