---
title: "CHOI SIU LING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0d3b31f-cf8d-5008-8af2-5e58b2695a7a
json: https://whiteintel.dev/api/public/dossier/f0d3b31f-cf8d-5008-8af2-5e58b2695a7a
identifier: icij:icijol-93926
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHOI SIU LING

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-93926`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0d3b31f-cf8d-5008-8af2-5e58b2695a7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0d3b31f-cf8d-5008-8af2-5e58b2695a7a  

## Ownership & control

### Holdings / subsidiaries

- **AMRO FINANCIALS PTE. LTD.** (director of) — https://whiteintel.dev/entity/63bcae37-68b3-5eee-bf54-0ffcea38df38

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/93926

## 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 **CHOI SIU LING** — https://whiteintel.dev/entity/f0d3b31f-cf8d-5008-8af2-5e58b2695a7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHOI SIU LING**. Human view: https://whiteintel.dev/entity/f0d3b31f-cf8d-5008-8af2-5e58b2695a7a · Structured JSON: https://whiteintel.dev/api/public/dossier/f0d3b31f-cf8d-5008-8af2-5e58b2695a7a._

_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"._