---
title: "MEGALOGIC TECHNOLOGY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2253a16-4fc9-5fb6-8ad6-91d45dd0fb32
json: https://whiteintel.dev/api/public/dossier/f2253a16-4fc9-5fb6-8ad6-91d45dd0fb32
identifier: icij:icijol-82017683
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEGALOGIC TECHNOLOGY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017683`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2253a16-4fc9-5fb6-8ad6-91d45dd0fb32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2253a16-4fc9-5fb6-8ad6-91d45dd0fb32  

## Ownership & control

### Owners / controllers

- **COMPANY SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/21af0938-ed66-5cc5-b6a8-89e313ed65d0
- **Hsieh - Kung Ying Irene** (shareholder of) — https://whiteintel.dev/entity/086b3238-8273-5b6a-8e1f-7663f9641fbc
- **Kith Technologies Limited** (shareholder of) — https://whiteintel.dev/entity/7c72acea-0ef3-51d2-a0f1-b11c8f91df06
- **Li - Kwei Chung** (shareholder of) — https://whiteintel.dev/entity/45f33f50-fb6b-5399-b27b-5e3b8e081b10
- **Richly Global Investments Limited** (shareholder of) — https://whiteintel.dev/entity/5a570fbc-4e7f-51f4-842a-0de7cba1f0d1
- **Shen - Wu-Cheng** (shareholder of) — https://whiteintel.dev/entity/602744f6-7430-55c9-b4c4-e997f2d64843
- **Silver Great Limited** (shareholder of) — https://whiteintel.dev/entity/652fb594-e794-5a14-8c6e-ccd5d38bb117
- **Tong - Suk Fun Sabrina** (shareholder of) — https://whiteintel.dev/entity/ed273806-0e8b-5676-947f-8fbe411df7fe

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

A **22-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)

**15** 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/82017683

## 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 **MEGALOGIC TECHNOLOGY HOLDINGS LIMITED** — https://whiteintel.dev/entity/f2253a16-4fc9-5fb6-8ad6-91d45dd0fb32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEGALOGIC TECHNOLOGY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f2253a16-4fc9-5fb6-8ad6-91d45dd0fb32 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2253a16-4fc9-5fb6-8ad6-91d45dd0fb32._

_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"._