---
title: "R & J Group Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb548e88-e382-5535-8532-87eff85193e3
json: https://whiteintel.dev/api/public/dossier/eb548e88-e382-5535-8532-87eff85193e3
identifier: icij:icijol-201504
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# R & J Group Holdings Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-201504`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb548e88-e382-5535-8532-87eff85193e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb548e88-e382-5535-8532-87eff85193e3  

## Ownership & control

### Owners / controllers

- **Hui Chi Chung Nevin** (shareholder of) — https://whiteintel.dev/entity/8193fbcb-76be-51ce-a210-cce1073b964f
- **Hui Fong Chuen** (shareholder of) — https://whiteintel.dev/entity/5f06b000-49d8-5faf-afdb-df0ba02613fb

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

A **5-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/201504

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **R & J Group Holdings Limited**. Human view: https://whiteintel.dev/entity/eb548e88-e382-5535-8532-87eff85193e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb548e88-e382-5535-8532-87eff85193e3._

_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"._