---
title: "POON Shuk Ming, Maggie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea715b35-d415-5659-9718-8a9ed6275f6b
json: https://whiteintel.dev/api/public/dossier/ea715b35-d415-5659-9718-8a9ed6275f6b
identifier: icij:icijol-89264
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# POON Shuk Ming, Maggie

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-89264`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea715b35-d415-5659-9718-8a9ed6275f6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea715b35-d415-5659-9718-8a9ed6275f6b  

## Ownership & control

### Holdings / subsidiaries

- **SINO WEALTH GLOBAL LIMITED** (director of) — https://whiteintel.dev/entity/2e4d3d20-e3de-548b-b5f0-0c28906571bb
- **SINO WEALTH GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e4d3d20-e3de-548b-b5f0-0c28906571bb
- **Woods Group Investment Limited** (director of) — https://whiteintel.dev/entity/94552adc-fc69-54d0-8b23-bd18a9458634
- **Woods Group Investment Limited** (shareholder of) — https://whiteintel.dev/entity/94552adc-fc69-54d0-8b23-bd18a9458634
- **Greater China Electronics Products Research and Development Limited** (director of) — https://whiteintel.dev/entity/231e1794-f354-5f76-96e0-6533e81424cb
- **Greater China Electronics Products Research and Development Limited** (shareholder of) — https://whiteintel.dev/entity/231e1794-f354-5f76-96e0-6533e81424cb
- **Meilin Electronics Information Technology (HK) Limited** (director of) — https://whiteintel.dev/entity/78bb6805-074a-594d-bda6-793ec57da3e9
- **Meilin Electronics Information Technology (HK) Limited** (shareholder of) — https://whiteintel.dev/entity/78bb6805-074a-594d-bda6-793ec57da3e9
- **American Hualin Technology Group Limited** (director of) — https://whiteintel.dev/entity/4b45f62c-9006-55d4-9ff6-ac2a6cda2dc2
- **American Hualin Technology Group Limited** (shareholder of) — https://whiteintel.dev/entity/4b45f62c-9006-55d4-9ff6-ac2a6cda2dc2
- **TOP KIDS INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/ddb70cf6-a3b0-5a01-8896-ee921e15901e
- **TOP KIDS INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ddb70cf6-a3b0-5a01-8896-ee921e15901e

…and **2** 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/89264

## 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 **POON Shuk Ming, Maggie** — https://whiteintel.dev/entity/ea715b35-d415-5659-9718-8a9ed6275f6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POON Shuk Ming, Maggie**. Human view: https://whiteintel.dev/entity/ea715b35-d415-5659-9718-8a9ed6275f6b · Structured JSON: https://whiteintel.dev/api/public/dossier/ea715b35-d415-5659-9718-8a9ed6275f6b._

_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"._