---
title: "MAX INNOVATION HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f95f9922-d82a-5243-9ee7-1246280f5f02
json: https://whiteintel.dev/api/public/dossier/f95f9922-d82a-5243-9ee7-1246280f5f02
identifier: icij:icijol-156822
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAX INNOVATION HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-156822`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f95f9922-d82a-5243-9ee7-1246280f5f02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f95f9922-d82a-5243-9ee7-1246280f5f02  

## Ownership & control

### Owners / controllers

- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **COMPEQ OVERSEAS HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/31b19605-7ae7-5775-9d56-4765dcc8dc20

### 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.

## Exposure (derived from the ownership graph)

**5** 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/156822

## 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 **MAX INNOVATION HOLDINGS LTD.** — https://whiteintel.dev/entity/f95f9922-d82a-5243-9ee7-1246280f5f02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAX INNOVATION HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/f95f9922-d82a-5243-9ee7-1246280f5f02 · Structured JSON: https://whiteintel.dev/api/public/dossier/f95f9922-d82a-5243-9ee7-1246280f5f02._

_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"._