---
title: "KWOK King Wa ??? — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0265abd2-d2f6-5259-b6b1-c509171d8d69
json: https://whiteintel.dev/api/public/dossier/0265abd2-d2f6-5259-b6b1-c509171d8d69
identifier: icij:icijol-75160
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# KWOK King Wa ???

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-75160`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0265abd2-d2f6-5259-b6b1-c509171d8d69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0265abd2-d2f6-5259-b6b1-c509171d8d69  

## Ownership & control

### Holdings / subsidiaries

- **EXCEL MARKER INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/3d07ebd7-f39a-5939-8866-124bbc2c2cd1
- **ETERNAL SENSE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/ba9ddd6c-d084-5c1d-9a3e-770b89ba08ed
- **MODERN SHINES INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/b7b5d640-7242-57fa-a079-ac7855392f8b
- **MODERN SHINES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7b5d640-7242-57fa-a079-ac7855392f8b
- **HUGE TECH INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/edc6c997-605f-5422-9798-078c1dc6c2aa
- **HUGE TECH INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/edc6c997-605f-5422-9798-078c1dc6c2aa
- **JONSON BIOTECH COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0f037908-1d24-5f2f-8ed4-625fde0ffb57
- **JONSON BIOTECH COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f037908-1d24-5f2f-8ed4-625fde0ffb57
- **GLORY WAY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/71c4db66-2f80-5121-b69f-c4127ad1a0cf
- **GLORY WAY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/71c4db66-2f80-5121-b69f-c4127ad1a0cf
- **Sunward Telecom Limited** (director of) — https://whiteintel.dev/entity/b83df818-cb34-5094-a136-e67679593b86
- **Sunward Telecom Limited** (shareholder of) — https://whiteintel.dev/entity/b83df818-cb34-5094-a136-e67679593b86
- **Sunward Telecom Limited** (director of) — https://whiteintel.dev/entity/22fa02a0-7d66-5ddc-8915-f20def12cc60
- **NEW EVERICH HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b3b4c418-5635-5b2e-a6f8-b147fc2f374b
- **NEW EVERICH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3b4c418-5635-5b2e-a6f8-b147fc2f374b
- **Directel Limited** (director of) — https://whiteintel.dev/entity/844ecb36-08c4-55ca-ac32-9b38cc2ed1ca
- **Directel Limited** (shareholder of) — https://whiteintel.dev/entity/844ecb36-08c4-55ca-ac32-9b38cc2ed1ca
- **Elitel Limited** (director of) — https://whiteintel.dev/entity/07065d80-dd40-5a40-9e3b-2f55de55ceed
- **Elitel Limited** (shareholder of) — https://whiteintel.dev/entity/07065d80-dd40-5a40-9e3b-2f55de55ceed
- **CHINA ELITE CYBER (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/eaa1e849-ee07-55a6-8510-8b1073487657
- **CHINA ELITE CYBER (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/eaa1e849-ee07-55a6-8510-8b1073487657
- **International Elite Ltd.** (beneficiary of) — https://whiteintel.dev/entity/744842a8-4b13-5b5a-bd54-0f43f08eb44d
- **International Elite Ltd.** (director of) — https://whiteintel.dev/entity/744842a8-4b13-5b5a-bd54-0f43f08eb44d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/75160

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWOK King Wa ???**. Human view: https://whiteintel.dev/entity/0265abd2-d2f6-5259-b6b1-c509171d8d69 · Structured JSON: https://whiteintel.dev/api/public/dossier/0265abd2-d2f6-5259-b6b1-c509171d8d69._

_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"._