---
title: "Mok Wah Chiu, Christopher — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e52eaeee-ad9d-5a42-bf59-889468bc457f
json: https://whiteintel.dev/api/public/dossier/e52eaeee-ad9d-5a42-bf59-889468bc457f
identifier: icij:icijol-53451
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mok Wah Chiu, Christopher

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-53451`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e52eaeee-ad9d-5a42-bf59-889468bc457f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e52eaeee-ad9d-5a42-bf59-889468bc457f  

## Ownership & control

### Owners / controllers

- **Metro Art International Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/29778336-5a9c-5d13-8622-25c2bb12e7cf
- **Golden Standard Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/d336c171-ba35-527f-b849-e6ccd7152173

### Holdings / subsidiaries

- **World Partner Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/bd80bd80-cb12-5e2a-9b35-e764da105907
- **Diamond Partner Worldwide Limited** (director of) — https://whiteintel.dev/entity/ba2d13d4-840a-59b0-944f-35a3facbc07f

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

A **2-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)

**2** 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/53451

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mok Wah Chiu, Christopher**. Human view: https://whiteintel.dev/entity/e52eaeee-ad9d-5a42-bf59-889468bc457f · Structured JSON: https://whiteintel.dev/api/public/dossier/e52eaeee-ad9d-5a42-bf59-889468bc457f._

_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"._