---
title: "POON - Otto Lok To — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df808af9-fd72-5658-90b8-80d48b99d741
json: https://whiteintel.dev/api/public/dossier/df808af9-fd72-5658-90b8-80d48b99d741
identifier: icij:icijol-80113503
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POON - Otto Lok To

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80113503`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df808af9-fd72-5658-90b8-80d48b99d741  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df808af9-fd72-5658-90b8-80d48b99d741  

## Ownership & control

### Holdings / subsidiaries

- **ANALOGUE HOLDINGS LIMITED** (chairman of the board of) — https://whiteintel.dev/entity/2963a690-e83c-530f-900b-b3ad69d643df
- **ANALOGUE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2963a690-e83c-530f-900b-b3ad69d643df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80113503

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POON - Otto Lok To**. Human view: https://whiteintel.dev/entity/df808af9-fd72-5658-90b8-80d48b99d741 · Structured JSON: https://whiteintel.dev/api/public/dossier/df808af9-fd72-5658-90b8-80d48b99d741._

_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"._