---
title: "Suet Yan Wong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09043a27-7d05-55bb-b695-dcb94645ddee
json: https://whiteintel.dev/api/public/dossier/09043a27-7d05-55bb-b695-dcb94645ddee
identifier: oo-person:GB-COH-PER-13115529-A8vnfkQFNIfm1bHbBcWLxTt7QcU
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Suet Yan Wong

**Type:** Person  
**Jurisdiction:** HK  
**Identifier:** `oo-person:GB-COH-PER-13115529-A8vnfkQFNIfm1bHbBcWLxTt7QcU`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09043a27-7d05-55bb-b695-dcb94645ddee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09043a27-7d05-55bb-b695-dcb94645ddee  

## Ownership & control

### Holdings / subsidiaries

- **CI INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/73ad1e5d-090d-5dd5-ad9b-0be2dda483a7

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Suet Yan Wong** — https://whiteintel.dev/entity/09043a27-7d05-55bb-b695-dcb94645ddee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Suet Yan Wong**. Human view: https://whiteintel.dev/entity/09043a27-7d05-55bb-b695-dcb94645ddee · Structured JSON: https://whiteintel.dev/api/public/dossier/09043a27-7d05-55bb-b695-dcb94645ddee._

_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"._