---
title: "Leung Tse Wing — Ownership Dossier"
canonical: https://whiteintel.dev/entity/038f5f49-252b-5f69-b751-a8dbe5e139f3
json: https://whiteintel.dev/api/public/dossier/038f5f49-252b-5f69-b751-a8dbe5e139f3
identifier: icij:icijol-117500
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Leung Tse Wing

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-117500`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/038f5f49-252b-5f69-b751-a8dbe5e139f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/038f5f49-252b-5f69-b751-a8dbe5e139f3  

## Ownership & control

### Holdings / subsidiaries

- **Wing Kee Group Holdings Ltd.** (director of) — https://whiteintel.dev/entity/eea0fccd-1290-5587-b74e-4c19a1e12779
- **Wing Kee Group Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/eea0fccd-1290-5587-b74e-4c19a1e12779
- **WING KEE FOUNDATION HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/1331cf6f-a0d8-5444-95fb-acb553449bf1
- **WING KEE FOUNDATION HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1331cf6f-a0d8-5444-95fb-acb553449bf1
- **DEEP SEA HOLDING LTD** (director of) — https://whiteintel.dev/entity/a67b6772-e5c6-56c7-a7e1-38258ae5aed9
- **DEEP SEA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/a67b6772-e5c6-56c7-a7e1-38258ae5aed9
- **ADVANCE VENTURE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/de2903cb-9c7f-53b1-a6c1-eb5e45e29ea2
- **ADVANCE VENTURE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/de2903cb-9c7f-53b1-a6c1-eb5e45e29ea2
- **WING KEE OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/90a2b698-e4df-5bb6-b507-c8807d2c2718
- **WING KEE OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/90a2b698-e4df-5bb6-b507-c8807d2c2718
- **PROFESSIONAL CATERING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d01700d9-98ff-5c46-998c-0f2a89653a93
- **PROFESSIONAL CATERING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d01700d9-98ff-5c46-998c-0f2a89653a93

…and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117500

## 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 **Leung Tse Wing** — https://whiteintel.dev/entity/038f5f49-252b-5f69-b751-a8dbe5e139f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leung Tse Wing**. Human view: https://whiteintel.dev/entity/038f5f49-252b-5f69-b751-a8dbe5e139f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/038f5f49-252b-5f69-b751-a8dbe5e139f3._

_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"._