---
title: "BELFORD MINERALS INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d68901a7-dc15-570e-8a6e-5f1e960c0024
json: https://whiteintel.dev/api/public/dossier/d68901a7-dc15-570e-8a6e-5f1e960c0024
identifier: icij:icijol-10117141
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BELFORD MINERALS INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10117141`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d68901a7-dc15-570e-8a6e-5f1e960c0024  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d68901a7-dc15-570e-8a6e-5f1e960c0024  

## Ownership & control

### Owners / controllers

- **LAM KWAN** (shareholder of) — https://whiteintel.dev/entity/7e2fea6c-62d8-5c35-9925-2c55cce803b1
- **YAN KIM PO** (shareholder of) — https://whiteintel.dev/entity/1e94b689-5983-5fc4-870d-afb1dff6b49b
- **GH International Development Ltd.** (shareholder of) — https://whiteintel.dev/entity/6231949c-04d6-5913-91a1-b4e9722b90c1
- **GREAT HARVEST (GROUP) DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/f5a46267-6d6a-572e-b1ee-bfb672440392

### 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)

**4** 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/10117141

## 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 **BELFORD MINERALS INVESTMENT LTD.** — https://whiteintel.dev/entity/d68901a7-dc15-570e-8a6e-5f1e960c0024 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELFORD MINERALS INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/d68901a7-dc15-570e-8a6e-5f1e960c0024 · Structured JSON: https://whiteintel.dev/api/public/dossier/d68901a7-dc15-570e-8a6e-5f1e960c0024._

_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"._