---
title: "WEALTHY PEAK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdc262ce-82ab-572e-bb4b-fd338aa90b1e
json: https://whiteintel.dev/api/public/dossier/fdc262ce-82ab-572e-bb4b-fd338aa90b1e
identifier: icij:icijol-10144980
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WEALTHY PEAK INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10144980`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fdc262ce-82ab-572e-bb4b-fd338aa90b1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdc262ce-82ab-572e-bb4b-fd338aa90b1e  

## Ownership & control

### Owners / controllers

- **KIND STATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d55dbe3-1b3c-5d66-93de-c09be64474ca
- **LUCKY EXPRESS DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/71cd931a-2e91-5d44-be4f-b2b419d5b200

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

A **2-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)

**2** 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/10144980

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEALTHY PEAK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/fdc262ce-82ab-572e-bb4b-fd338aa90b1e · Structured JSON: https://whiteintel.dev/api/public/dossier/fdc262ce-82ab-572e-bb4b-fd338aa90b1e._

_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"._