---
title: "PARAGON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f88fca9f-9517-504e-bfcc-6db431139b9c
json: https://whiteintel.dev/api/public/dossier/f88fca9f-9517-504e-bfcc-6db431139b9c
identifier: icij:icijol-141538
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# PARAGON HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-141538`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f88fca9f-9517-504e-bfcc-6db431139b9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f88fca9f-9517-504e-bfcc-6db431139b9c  

## Ownership & control

### Owners / controllers

- **Richard Chan Cheuk Kin** (shareholder of) — https://whiteintel.dev/entity/96fd5ea9-6c0f-5b31-805d-2e1b8896ebb4
- **Hong Kong Bank International Trustee Limited A/C REDACTED-001** (shareholder of) — https://whiteintel.dev/entity/eff4c82b-7c07-5778-8560-8a92e64c1c47
- **Lion International Management Limited** (shareholder of) — https://whiteintel.dev/entity/ce4dfd99-187a-5a2d-8a34-8a7e9ac0d7b9

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

A **8-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)

**7** 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/141538

## 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 **PARAGON HOLDINGS LIMITED** — https://whiteintel.dev/entity/f88fca9f-9517-504e-bfcc-6db431139b9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARAGON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f88fca9f-9517-504e-bfcc-6db431139b9c · Structured JSON: https://whiteintel.dev/api/public/dossier/f88fca9f-9517-504e-bfcc-6db431139b9c._

_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"._