---
title: "MONKIA DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea9e6ee2-4001-5b92-bbef-62f710b72978
json: https://whiteintel.dev/api/public/dossier/ea9e6ee2-4001-5b92-bbef-62f710b72978
identifier: icij:icijol-10148692
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONKIA DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10148692`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea9e6ee2-4001-5b92-bbef-62f710b72978  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea9e6ee2-4001-5b92-bbef-62f710b72978  

## Ownership & control

### Owners / controllers

- **NIU JI KUN** (shareholder of) — https://whiteintel.dev/entity/072f2f3d-fac8-57fe-a720-ad62eda2d385

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10148692

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONKIA DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/ea9e6ee2-4001-5b92-bbef-62f710b72978 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea9e6ee2-4001-5b92-bbef-62f710b72978._

_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"._