---
title: "Fong Dig Kwan, Laurence — Ownership Dossier"
canonical: https://whiteintel.dev/entity/006fdaa0-1566-5551-917d-e0987694f493
json: https://whiteintel.dev/api/public/dossier/006fdaa0-1566-5551-917d-e0987694f493
identifier: icij:icijol-43638
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fong Dig Kwan, Laurence

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-43638`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/006fdaa0-1566-5551-917d-e0987694f493  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/006fdaa0-1566-5551-917d-e0987694f493  

## Ownership & control

### Holdings / subsidiaries

- **FND Makers Limited** (director of) — https://whiteintel.dev/entity/d626ef82-7720-5e3a-8789-f9d22cf5ba5c
- **WISHING LONG HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0ce6239f-859a-5e76-94e9-0a6ccffa86bd
- **FND Born Management Limited** (director of) — https://whiteintel.dev/entity/9531215c-41ba-56fa-b279-964ea7bc722c
- **DEVELOPMENT STARS LIMITED** (director of) — https://whiteintel.dev/entity/628de5af-7085-5150-af89-2cab9be8fb2e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43638

## 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 **Fong Dig Kwan, Laurence** — https://whiteintel.dev/entity/006fdaa0-1566-5551-917d-e0987694f493 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fong Dig Kwan, Laurence**. Human view: https://whiteintel.dev/entity/006fdaa0-1566-5551-917d-e0987694f493 · Structured JSON: https://whiteintel.dev/api/public/dossier/006fdaa0-1566-5551-917d-e0987694f493._

_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"._