---
title: "FOCUS POINT INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5eee49f-ae57-548f-942b-249cb4711ede
json: https://whiteintel.dev/api/public/dossier/d5eee49f-ae57-548f-942b-249cb4711ede
identifier: icij:icijol-210497
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# FOCUS POINT INVEST LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-210497`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d5eee49f-ae57-548f-942b-249cb4711ede  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5eee49f-ae57-548f-942b-249cb4711ede  

## Ownership & control

### Owners / controllers

- **Ngai Kung Ming, David** (shareholder of) — https://whiteintel.dev/entity/323a9e22-9d14-5e5f-9e41-5565ee3718e9
- **Chan Yan Chin** (shareholder of) — https://whiteintel.dev/entity/fb49befb-d04e-58b6-a8dd-36ffc6b28f34
- **Wan Ming** (shareholder of) — https://whiteintel.dev/entity/959550e8-04a9-598d-bec0-2edb5c82828c

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/210497

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOCUS POINT INVEST LIMITED**. Human view: https://whiteintel.dev/entity/d5eee49f-ae57-548f-942b-249cb4711ede · Structured JSON: https://whiteintel.dev/api/public/dossier/d5eee49f-ae57-548f-942b-249cb4711ede._

_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"._