---
title: "ZOEN Kwok Wai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/040fe1e8-e5c2-50ec-8c8d-d9192ca6f81f
json: https://whiteintel.dev/api/public/dossier/040fe1e8-e5c2-50ec-8c8d-d9192ca6f81f
identifier: icij:icijol-12160728
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZOEN Kwok Wai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12160728`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/040fe1e8-e5c2-50ec-8c8d-d9192ca6f81f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/040fe1e8-e5c2-50ec-8c8d-d9192ca6f81f  

## Ownership & control

### Holdings / subsidiaries

- **Global Merchant Solutions Limited** (shareholder of) — https://whiteintel.dev/entity/6ade20a1-13a4-5f67-879f-70380bc6691a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12160728

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZOEN Kwok Wai**. Human view: https://whiteintel.dev/entity/040fe1e8-e5c2-50ec-8c8d-d9192ca6f81f · Structured JSON: https://whiteintel.dev/api/public/dossier/040fe1e8-e5c2-50ec-8c8d-d9192ca6f81f._

_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"._