---
title: "UNIFISON INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecc4296a-c980-56fe-8dab-4b1b89e1fc73
json: https://whiteintel.dev/api/public/dossier/ecc4296a-c980-56fe-8dab-4b1b89e1fc73
identifier: icij:icijol-10193465
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNIFISON INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10193465`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecc4296a-c980-56fe-8dab-4b1b89e1fc73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecc4296a-c980-56fe-8dab-4b1b89e1fc73  

## Ownership & control

### Owners / controllers

- **ROYAL BANK OF CANADA FINANCIAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/dc53e263-7d06-5f7e-902f-f34b06a3f19d
- **SIU WING FOON** (shareholder of) — https://whiteintel.dev/entity/50d5cf92-f07b-565c-823a-466825b1623f
- **COURTYARD TRUSTEES LTD.** (shareholder of) — https://whiteintel.dev/entity/1c11bc7c-e5c6-59a4-944a-88ba88afa10d
- **KSH FINANCIAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/363dbbe4-8257-50cc-8d23-f9ce788be3b5
- **HSBC INTERNATIONAL TRUSTEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a8ef211-c8fb-563b-b8ae-495f78ae3258
- **GILLIAN R. JORDAN & GINA L. STAFFNER** (shareholder of) — https://whiteintel.dev/entity/06d96200-51cc-54f9-9d95-5b1a387289a4
- **PETER N. BOOS & ROSALIND E. JACKSON** (shareholder of) — https://whiteintel.dev/entity/c21af5a2-b2cf-5be5-9e66-3c8b565b17ef

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

A **7-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)

**6** 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/10193465

## 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 **UNIFISON INVESTMENTS LTD.** — https://whiteintel.dev/entity/ecc4296a-c980-56fe-8dab-4b1b89e1fc73 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIFISON INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/ecc4296a-c980-56fe-8dab-4b1b89e1fc73 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecc4296a-c980-56fe-8dab-4b1b89e1fc73._

_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"._