---
title: "John Wong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04c6269b-5ab9-5d8e-aaec-41e09b849cd0
json: https://whiteintel.dev/api/public/dossier/04c6269b-5ab9-5d8e-aaec-41e09b849cd0
identifier: icij:icijol-85230
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# John Wong

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-85230`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/04c6269b-5ab9-5d8e-aaec-41e09b849cd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04c6269b-5ab9-5d8e-aaec-41e09b849cd0  

## Ownership & control

### Holdings / subsidiaries

- **Sunny Bright Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/6a23aa6b-ff52-59b5-a802-1e8830a94a3e
- **LKK Company Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/7792cc05-6864-52d3-96d9-b35329902d8d
- **Yip's Kai Tai Trust Company Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/e64b2977-8586-5440-95cd-89291a1c9d4e
- **PDM Trustee Company Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/c37cdbbe-0d05-54b5-a333-317309ad489a
- **Jinxing Enterprises (Holdings) Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/7613f151-9599-51fe-ab4f-f6811403a0ec
- **Shamsan Holdings Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/3c1433cc-a5bc-5b7c-8f66-b6e63d33675b
- **City Toys Strategic Investment Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/912b51fd-c638-5dfc-9435-ac9307fa3e04
- **City Toys Land Investment Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/66b9aa49-e4a7-53db-95ce-7a77c81a5448
- **City Toys Asia Pacific Services Company Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/64ca8a3b-7bc3-59c1-9561-541d3193c8ac
- **G & H Holding Inc.** (authorised person / signatory of) — https://whiteintel.dev/entity/44af715f-1162-5ce7-98e7-efd56cef9b03
- **Majestic Product Development Ltd.** (authorised person / signatory of) — https://whiteintel.dev/entity/77d79f05-48fc-51c9-9354-3b97a2b86281
- **Majestic-Premium Company Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/e184507b-4bdf-5d97-ad6c-a1b16de8ad87

…and **21** 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/85230

## 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 **John Wong** — https://whiteintel.dev/entity/04c6269b-5ab9-5d8e-aaec-41e09b849cd0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Wong**. Human view: https://whiteintel.dev/entity/04c6269b-5ab9-5d8e-aaec-41e09b849cd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/04c6269b-5ab9-5d8e-aaec-41e09b849cd0._

_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"._