---
title: "MR. K.C. KEE CHONG LI KWONG WING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04d7eb8e-bf0b-5150-9b6f-d77f9c9bf803
json: https://whiteintel.dev/api/public/dossier/04d7eb8e-bf0b-5150-9b6f-d77f9c9bf803
identifier: icij:icijol-12102494
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MR. K.C. KEE CHONG LI KWONG WING

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-12102494`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04d7eb8e-bf0b-5150-9b6f-d77f9c9bf803  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04d7eb8e-bf0b-5150-9b6f-d77f9c9bf803  

## Ownership & control

### Holdings / subsidiaries

- **SPIRIT INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdc8257c-9b38-5569-bae1-be41275a2aec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12102494

## 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 **MR. K.C. KEE CHONG LI KWONG WING** — https://whiteintel.dev/entity/04d7eb8e-bf0b-5150-9b6f-d77f9c9bf803 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. K.C. KEE CHONG LI KWONG WING**. Human view: https://whiteintel.dev/entity/04d7eb8e-bf0b-5150-9b6f-d77f9c9bf803 · Structured JSON: https://whiteintel.dev/api/public/dossier/04d7eb8e-bf0b-5150-9b6f-d77f9c9bf803._

_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"._