---
title: "HARWOOD ASIA INTERNATIONAL INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb738ebd-63e2-5bd1-b8f2-21228bc59a7d
json: https://whiteintel.dev/api/public/dossier/fb738ebd-63e2-5bd1-b8f2-21228bc59a7d
identifier: icij:icijol-10074055
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HARWOOD ASIA INTERNATIONAL INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10074055`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb738ebd-63e2-5bd1-b8f2-21228bc59a7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb738ebd-63e2-5bd1-b8f2-21228bc59a7d  

## Ownership & control

### Owners / controllers

- **Kwok Chi Hung, Jimmy** (shareholder of) — https://whiteintel.dev/entity/6f4c584c-fef4-5447-a61f-b1d9c513c27b
- **Kwok Suk Yee** (shareholder of) — https://whiteintel.dev/entity/291e4366-fcf8-58c0-8736-21f1b1c93ccf
- **Kwok Chi Ming** (shareholder of) — https://whiteintel.dev/entity/ea312e69-0a11-58f5-873c-e36ce74bb428
- **Kwok Suk Han** (shareholder of) — https://whiteintel.dev/entity/c3dbc0b7-93e9-5bd1-b78d-e02f9058efa2
- **Kwok Chi Man** (shareholder of) — https://whiteintel.dev/entity/85e067d7-6023-566e-8782-6f2251b004f4

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

A **5-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/10074055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARWOOD ASIA INTERNATIONAL INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/fb738ebd-63e2-5bd1-b8f2-21228bc59a7d · Structured JSON: https://whiteintel.dev/api/public/dossier/fb738ebd-63e2-5bd1-b8f2-21228bc59a7d._

_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"._