---
title: "MOK Fung Peter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdcc9b7a-c729-506d-a3db-221c118d35ac
json: https://whiteintel.dev/api/public/dossier/fdcc9b7a-c729-506d-a3db-221c118d35ac
identifier: icij:icijol-118479
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOK Fung Peter

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-118479`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdcc9b7a-c729-506d-a3db-221c118d35ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdcc9b7a-c729-506d-a3db-221c118d35ac  

## Ownership & control

### Holdings / subsidiaries

- **FRESH MIND INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/e0fb4756-602d-56a9-b3b4-8c95ff3ea197
- **FRESH MIND INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0fb4756-602d-56a9-b3b4-8c95ff3ea197
- **STARWAY TECHNOLOGY GROUP LIMITED** (director of) — https://whiteintel.dev/entity/add6b11d-0198-5321-9ff0-80cd6a0f64a8
- **STARWAY TECHNOLOGY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/add6b11d-0198-5321-9ff0-80cd6a0f64a8
- **Transfield ER Limited** (director of) — https://whiteintel.dev/entity/552fabb4-6b25-5598-a3ed-4b6bf1075bf3
- **Transfield ER Cape Limited** (director of) — https://whiteintel.dev/entity/5fb22358-6983-5495-95c4-66efd77afd7d
- **STAR WISH HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/da68d182-e7b1-5885-ae0c-131266342312
- **STAR WISH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/da68d182-e7b1-5885-ae0c-131266342312
- **FIRST TALENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/94e23e71-c357-5e05-8953-f73c6329e468
- **FIRST TALENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/94e23e71-c357-5e05-8953-f73c6329e468
- **CAPITAL UNION ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/e2442a96-7617-5c52-8a76-2064823eb790
- **CAPITAL UNION ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2442a96-7617-5c52-8a76-2064823eb790
- **Transfield ER Real Estate Group Limited** (director of) — https://whiteintel.dev/entity/c4605dac-c645-5bf6-a482-a0c1ed9cece2
- **BOMBETTA DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/743da1b0-cb86-5707-b196-766f2b7d51b8
- **BOMBETTA DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/743da1b0-cb86-5707-b196-766f2b7d51b8
- **BARTLOCK INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/21378434-ffc4-5146-af5f-491f27e3cd42
- **BARTLOCK INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/21378434-ffc4-5146-af5f-491f27e3cd42
- **Jolly Star Holding Limited** (director of) — https://whiteintel.dev/entity/44c64c72-a5a9-55a5-953b-94e4da5a91a9
- **Jolly Star Holding Limited** (shareholder of) — https://whiteintel.dev/entity/44c64c72-a5a9-55a5-953b-94e4da5a91a9
- **Jolly Spring Limited** (director of) — https://whiteintel.dev/entity/c3c991d7-5331-57cf-90cc-3b08721e6e4c
- **Jolly Spring Limited** (shareholder of) — https://whiteintel.dev/entity/c3c991d7-5331-57cf-90cc-3b08721e6e4c
- **Jolly Ship Limited** (director of) — https://whiteintel.dev/entity/dd1d7e21-e98b-54c9-be25-82aa74234eb5
- **Jolly Ship Limited** (shareholder of) — https://whiteintel.dev/entity/dd1d7e21-e98b-54c9-be25-82aa74234eb5
- **Perth Asset Management Limited** (director of) — https://whiteintel.dev/entity/3dc2c1de-4025-5cea-9d5c-bb453fdc9bbc
- **Perth Asset Management Limited** (shareholder of) — https://whiteintel.dev/entity/3dc2c1de-4025-5cea-9d5c-bb453fdc9bbc
- **Peony Asset Management Limited** (director of) — https://whiteintel.dev/entity/29c93390-2844-51ea-9da3-a461776204f7
- **Peony Asset Management Limited** (shareholder of) — https://whiteintel.dev/entity/29c93390-2844-51ea-9da3-a461776204f7
- **Camelia Assets Limited** (director of) — https://whiteintel.dev/entity/40012b13-4601-5faa-803c-e6ae63663857
- **Camelia Assets Limited** (shareholder of) — https://whiteintel.dev/entity/40012b13-4601-5faa-803c-e6ae63663857
- **MEGA UNION CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/75e62172-4332-5f2e-b9c4-35c912237bdd
- **MEGA UNION CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/75e62172-4332-5f2e-b9c4-35c912237bdd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118479

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOK Fung Peter**. Human view: https://whiteintel.dev/entity/fdcc9b7a-c729-506d-a3db-221c118d35ac · Structured JSON: https://whiteintel.dev/api/public/dossier/fdcc9b7a-c729-506d-a3db-221c118d35ac._

_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"._