---
title: "COVA INTERNATIONAL ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da5297e8-6923-5ce7-b2a2-23cc8fbec30b
json: https://whiteintel.dev/api/public/dossier/da5297e8-6923-5ce7-b2a2-23cc8fbec30b
identifier: icij:icijol-194342
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# COVA INTERNATIONAL ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-194342`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da5297e8-6923-5ce7-b2a2-23cc8fbec30b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da5297e8-6923-5ce7-b2a2-23cc8fbec30b  

## Ownership & control

### Owners / controllers

- **STEVEN JAMES ROADKNIGHT** (shareholder of) — https://whiteintel.dev/entity/5359392d-962f-5036-811c-833a67cd99df
- **FRANK JEAN LI** (shareholder of) — https://whiteintel.dev/entity/dcccc9aa-7da2-5c9a-b6bb-33a0d3d073ef
- **MATHEW PETER RYAN** (shareholder of) — https://whiteintel.dev/entity/24a5fb57-a82e-5964-87ae-659d871c038c
- **Jonathan James Tomlin** (shareholder of) — https://whiteintel.dev/entity/6d6715cd-7030-5d66-8708-dbf5dd5d9fcf

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

A **9-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/194342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COVA INTERNATIONAL ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/da5297e8-6923-5ce7-b2a2-23cc8fbec30b · Structured JSON: https://whiteintel.dev/api/public/dossier/da5297e8-6923-5ce7-b2a2-23cc8fbec30b._

_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"._