--- title: "LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. — Ownership Dossier" canonical: https://whiteintel.dev/entity/d7024750-4e56-555f-a556-25faa0eea3d2 json: https://whiteintel.dev/api/public/dossier/d7024750-4e56-555f-a556-25faa0eea3d2 identifier: icij:icijol-10071148 jurisdiction: HK risk: High source: WhiteIntel corporate-ownership graph --- # LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. **Type:** Company **Jurisdiction:** HK **Identifier:** `icij:icijol-10071148` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/d7024750-4e56-555f-a556-25faa0eea3d2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7024750-4e56-555f-a556-25faa0eea3d2 ## Ownership & control ### Owners / controllers - **LI HON HUNG** (shareholder of) — https://whiteintel.dev/entity/fc7d54f9-0866-5711-bfd0-7a1d2b5a3456 - **CHEUNG SHU MOON** (shareholder of) — https://whiteintel.dev/entity/83c18657-65ac-5429-a8ad-9cc90da9b6cb - **CHUNG CHUN CHIU** (shareholder of) — https://whiteintel.dev/entity/64f68f9e-1c16-5a0d-8dfd-e98f578a14f9 - **YAU KEUNG INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/364e46e1-fee1-522c-b7c7-feabff590aa3 - **COUNTRY BALL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1e24d8e-2509-5772-953c-e2bed5daf7fb - **KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3845cc84-df34-5480-b186-df5607821e4a - **LIU TAK** (shareholder of) — https://whiteintel.dev/entity/ae5682d7-ea39-58f1-a387-f38388b23db7 - **WONG LUK OI LING** (shareholder of) — https://whiteintel.dev/entity/9539dd88-83a5-5b26-a0e1-5e89de0a2a39 - **CHAN DANG** (shareholder of) — https://whiteintel.dev/entity/61168f22-c28a-5375-bffc-6ad5dbc698dd - **YEUNG PO LING, PAULINE** (shareholder of) — https://whiteintel.dev/entity/445cfcb7-5192-560d-a4df-946dc65773ac - **CHOI WING YUM** (shareholder of) — https://whiteintel.dev/entity/c6d6fa2e-ed9e-5495-a703-71512a25767d - **WONG KOON CHEUNG** (shareholder of) — https://whiteintel.dev/entity/11dcafdd-8bb2-501a-8aef-2272e749399b - **WONG WAI SHEUNG** (shareholder of) — https://whiteintel.dev/entity/8336b30b-b86b-5704-a5ea-a033751f98a4 - **LAI HAU YEE** (shareholder of) — https://whiteintel.dev/entity/e611f8de-126e-5040-b60c-7a515943fc49 - **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 - **NG Ping Hung & LEE Ping Ping** (shareholder of) — https://whiteintel.dev/entity/f43c32d8-6a7b-5a3e-97d8-048c1207df4d - **WONG WAI TONG** (shareholder of) — https://whiteintel.dev/entity/5ed514ec-4f0c-50f9-99e8-e88c609a2ba5 - **WONG WAI CHUNG** (shareholder of) — https://whiteintel.dev/entity/b419c207-3d47-5907-b78a-0cc5e6de4906 - **NG CHUN HOUNG** (shareholder of) — https://whiteintel.dev/entity/04ac339d-7c42-5a79-a516-0b482ac3892f - **WHITEHALL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/90ce5024-b357-5c9b-82b5-66fa80083d99 - **YUNG HUNG, EWONG** (shareholder of) — https://whiteintel.dev/entity/a65af6ce-6b9f-5c42-a4d1-f4134e5cc70c - **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 - **WONG KING YUK, JULIA** (shareholder of) — https://whiteintel.dev/entity/510de5e3-2709-5f58-b3a9-17cd8a1f0be2 - **NG NGOK KWONG** (shareholder of) — https://whiteintel.dev/entity/1b806ebc-6947-5a96-932c-d593e89fe7a9 - **CHAN KANG WAH (DECEASED)** (shareholder of) — https://whiteintel.dev/entity/d1c237e0-68d9-5f95-865b-3b211621f44d - **LEE WAI HUNG, DAVID** (shareholder of) — https://whiteintel.dev/entity/a1dfd3b2-dcd3-5af6-acbf-4426d902b6ba - **LEUNG HING WAH** (shareholder of) — https://whiteintel.dev/entity/33c05069-5b5b-55f8-a923-0db3d6fff1c4 - **TSE MOON CHUEN** (shareholder of) — https://whiteintel.dev/entity/13d4e50e-83fb-5ab2-a636-fdfe85300a8e - **LI WING CHAU** (shareholder of) — https://whiteintel.dev/entity/e23b6609-f59f-572a-ba82-250a42f655ef - **LAI KWOK KEUNG** (shareholder of) — https://whiteintel.dev/entity/cb3e326e-26ec-5853-9d10-dafa4eb31619 - **CHAN WAI** (shareholder of) — https://whiteintel.dev/entity/7d244bbd-212b-5c8d-ae8a-b2c51ac4d002 - **WONG WAI SHEUNG** (shareholder of) — https://whiteintel.dev/entity/6e7e995b-e894-5ebe-a241-849765d272f6 - **U LON** (shareholder of) — https://whiteintel.dev/entity/245005ac-3886-5ad3-92fe-3fba59204d52 - **LEE SHU KUAN** (shareholder of) — https://whiteintel.dev/entity/67f997ef-f72f-5506-b4fb-e13d45c57ec3 - **KIU WAI DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f288522-b39e-535b-9759-eb78e9847a3d - **KWOK YUI HO** (shareholder of) — https://whiteintel.dev/entity/09ca13d3-8ee1-5a53-93b3-00b5c620c525 - **WONG WAI TONG** (shareholder of) — https://whiteintel.dev/entity/b99a181f-c99c-5564-8f42-0234dc7ed969 - **WONG Wai Chung** (shareholder of) — https://whiteintel.dev/entity/a8c8638a-5557-5ad3-88ab-c895d6a7c7ed - **HUNDRED KEYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a18f9d7-97f5-5805-848a-9803a1c380b2 - **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 - **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 - **LAI YUK LIN** (shareholder of) — https://whiteintel.dev/entity/2384a8dc-ea31-5107-ab75-56b47d8ff6cd - **COUNTRY BALL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ce518d1-5a8c-55ac-9077-07d18c58d505 - **CHAN KA HANG** (shareholder of) — https://whiteintel.dev/entity/dcf7995d-6cb7-5387-9fe0-b9439827cecc - **MOON CHUEN INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc66c1a7-3323-53c1-9d06-31b4affc63c2 - **PS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a08371d7-d478-5f8c-a054-7ccc85928a92 - **YU KAM MOON, ANDREW** (shareholder of) — https://whiteintel.dev/entity/21fdd4f0-6b20-5f4e-9174-004b792c54f6 - **WONG KWAI SANG** (shareholder of) — https://whiteintel.dev/entity/5216bf20-fed8-5c2f-9670-99e257dff2d4 - **KWOK CHUNG HO (DECEASED)** (shareholder of) — https://whiteintel.dev/entity/09fc38ea-0de7-5a9b-b54c-2db30a93b693 - **LO SIU MING** (shareholder of) — https://whiteintel.dev/entity/295c869f-64e1-51b8-9635-569e54d01feb - **YE YUANYANG** (shareholder of) — https://whiteintel.dev/entity/793c1d9d-bb3f-5dfb-b4fb-6b327e3ead12 - **CHAN YIN KEE** (shareholder of) — https://whiteintel.dev/entity/e29c25ca-540f-539e-a478-417d3c881cc9 - **KWAN YIU NAM** (shareholder of) — https://whiteintel.dev/entity/fcb8ab7c-2ef2-5908-819a-e55aa39c22af - **CHAN WING KEI** (shareholder of) — https://whiteintel.dev/entity/6ce3f93e-e3c1-5bc0-9964-5057ead43426 - **NG HOK TSUN** (shareholder of) — https://whiteintel.dev/entity/0f34009d-a3df-5243-9f3b-d74cc8e8a95b - **TAM SIU CHAM** (shareholder of) — https://whiteintel.dev/entity/78faa95e-ef71-57f4-8297-2cd2aac6757f - **TSE MOON CHUEN** (shareholder of) — https://whiteintel.dev/entity/b8fad362-36b3-52f4-9b71-b307a8e69e4f - **WONG HUNG YUK** (shareholder of) — https://whiteintel.dev/entity/3a2ffeb4-eaf2-5193-94fa-41d1f50ca66a - **YU SEW CHEUNG** (shareholder of) — https://whiteintel.dev/entity/41b5e6a9-27af-5ddb-9e29-dcfd0de34e4f ### UBO chain (walk to the ultimate owner) A **65-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) **61** 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/10071148 ## 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 **LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.** — https://whiteintel.dev/entity/d7024750-4e56-555f-a556-25faa0eea3d2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.**. Human view: https://whiteintel.dev/entity/d7024750-4e56-555f-a556-25faa0eea3d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7024750-4e56-555f-a556-25faa0eea3d2._ _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"._