---
title: "Mok Fung, Peter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8d8dd00-9e75-5291-96fa-8376e5c68c40
json: https://whiteintel.dev/api/public/dossier/e8d8dd00-9e75-5291-96fa-8376e5c68c40
identifier: icij:icijol-79804
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mok Fung, Peter

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-79804`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8d8dd00-9e75-5291-96fa-8376e5c68c40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8d8dd00-9e75-5291-96fa-8376e5c68c40  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL PEACE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f3694f81-0c8e-5736-937e-0cf549eaf90b
- **GLOBAL PEACE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3694f81-0c8e-5736-937e-0cf549eaf90b
- **Transfield ER Futures Limited** (director of) — https://whiteintel.dev/entity/160db502-8582-539e-82a2-8dcd4fd2dd53
- **Transfield ER Futures Limited** (shareholder of) — https://whiteintel.dev/entity/160db502-8582-539e-82a2-8dcd4fd2dd53
- **Transfield ER Panamax Bulk Limited** (director of) — https://whiteintel.dev/entity/e742df6d-70ff-5324-ae03-7835b5c494c6
- **Liu Ling Management Limited** (director of) — https://whiteintel.dev/entity/6b4ce406-b862-516a-a410-49d9d49ce9b7
- **Liu Ling Management Limited** (shareholder of) — https://whiteintel.dev/entity/6b4ce406-b862-516a-a410-49d9d49ce9b7
- **K & J Assets Limited** (director of) — https://whiteintel.dev/entity/de32fa98-1d81-5447-8b9c-b99cf36389aa
- **K & J Assets Limited** (shareholder of) — https://whiteintel.dev/entity/de32fa98-1d81-5447-8b9c-b99cf36389aa
- **Noble Birch Limited** (director of) — https://whiteintel.dev/entity/840cb044-e6aa-5752-9aaa-6d770cd8cad6
- **Noble Birch Limited** (shareholder of) — https://whiteintel.dev/entity/840cb044-e6aa-5752-9aaa-6d770cd8cad6
- **Holly Beam Limited** (director of) — https://whiteintel.dev/entity/51b041a6-d778-5127-b6b9-10efac02cbad

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/79804

## 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 **Mok Fung, Peter** — https://whiteintel.dev/entity/e8d8dd00-9e75-5291-96fa-8376e5c68c40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mok Fung, Peter**. Human view: https://whiteintel.dev/entity/e8d8dd00-9e75-5291-96fa-8376e5c68c40 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8d8dd00-9e75-5291-96fa-8376e5c68c40._

_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"._