---
title: "Edwin Wah Sing Mok — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dcf28ee-9161-5e69-91c6-0ed1aab9df61
json: https://whiteintel.dev/api/public/dossier/0dcf28ee-9161-5e69-91c6-0ed1aab9df61
identifier: icij:icijol-118984
jurisdiction: AU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Edwin Wah Sing Mok

**Type:** Company  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-118984`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0dcf28ee-9161-5e69-91c6-0ed1aab9df61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dcf28ee-9161-5e69-91c6-0ed1aab9df61  

## Ownership & control

### Owners / controllers

- **Wise Strategy Investments Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/1e62e3ca-5a04-5a8e-9473-0132f089083d

### Holdings / subsidiaries

- **Ivy Partner Group Limited** (shareholder of) — https://whiteintel.dev/entity/5d611b98-94a1-50bb-943f-a9b7b556d42d
- **World Partner Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/bd80bd80-cb12-5e2a-9b35-e764da105907

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118984

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Edwin Wah Sing Mok**. Human view: https://whiteintel.dev/entity/0dcf28ee-9161-5e69-91c6-0ed1aab9df61 · Structured JSON: https://whiteintel.dev/api/public/dossier/0dcf28ee-9161-5e69-91c6-0ed1aab9df61._

_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"._