---
title: "MCL Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e980f3de-6fe2-58f5-87f1-cf0f3b8574c9
json: https://whiteintel.dev/api/public/dossier/e980f3de-6fe2-58f5-87f1-cf0f3b8574c9
identifier: icij:icijol-130855
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MCL Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130855`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e980f3de-6fe2-58f5-87f1-cf0f3b8574c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e980f3de-6fe2-58f5-87f1-cf0f3b8574c9  

## Ownership & control

### Owners / controllers

- **Lee Kwok Cheung** (shareholder of) — https://whiteintel.dev/entity/573a79b6-3556-5396-88e7-e7fba346be2b
- **LI Kwok Sing** (shareholder of) — https://whiteintel.dev/entity/0b05de8a-57f5-5823-bd76-3b64d3c335ee
- **Yu Hon To David** (shareholder of) — https://whiteintel.dev/entity/7c224b32-2de3-5a1b-84f6-3e3cf341fe02

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

A **6-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)

**3** 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/130855

## 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 **MCL Holdings Limited** — https://whiteintel.dev/entity/e980f3de-6fe2-58f5-87f1-cf0f3b8574c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCL Holdings Limited**. Human view: https://whiteintel.dev/entity/e980f3de-6fe2-58f5-87f1-cf0f3b8574c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e980f3de-6fe2-58f5-87f1-cf0f3b8574c9._

_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"._