---
title: "U Banquet Group Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7c88792-63d3-5bb9-9d2f-e337bb635de9
json: https://whiteintel.dev/api/public/dossier/f7c88792-63d3-5bb9-9d2f-e337bb635de9
identifier: icij:icijol-82021462
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# U Banquet Group Holding Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82021462`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7c88792-63d3-5bb9-9d2f-e337bb635de9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7c88792-63d3-5bb9-9d2f-e337bb635de9  

## Ownership & control

### Owners / controllers

- **Century Great Investments Limited** (shareholder of) — https://whiteintel.dev/entity/9e63a5d3-da14-5dcd-84c3-358b0e3d5079
- **CHEUNG - KA HO** (shareholder of) — https://whiteintel.dev/entity/a2db6f0a-02b0-5fdf-be5f-f225ac2f9e79
- **Offshore Incorporations (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/f3fc32a8-c089-5454-9b04-ebf9cc9470d2
- **SBI E2-Capital Financial Services Limited** (shareholder of) — https://whiteintel.dev/entity/9d027bd9-0daf-54f2-b1b4-0614ade2a48e
- **U BANQUET (CHEUNG’S) HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe951d5e-54ee-5777-aee6-4304cda931b0
- **Union Registrars Limited - Branch Registrar** (shareholder of) — https://whiteintel.dev/entity/dc643694-b480-5508-baed-8c3ead42b4f1

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

A **6-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/82021462

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **U Banquet Group Holding Limited**. Human view: https://whiteintel.dev/entity/f7c88792-63d3-5bb9-9d2f-e337bb635de9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7c88792-63d3-5bb9-9d2f-e337bb635de9._

_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"._