---
title: "NAM FONG SHEKOU PLAZA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f482399-e20a-576f-b4e6-0c437cc29652
json: https://whiteintel.dev/api/public/dossier/0f482399-e20a-576f-b4e6-0c437cc29652
identifier: icij:icijol-10060848
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NAM FONG SHEKOU PLAZA LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10060848`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f482399-e20a-576f-b4e6-0c437cc29652  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f482399-e20a-576f-b4e6-0c437cc29652  

## Ownership & control

### Owners / controllers

- **WONG SIU MUI** (shareholder of) — https://whiteintel.dev/entity/ca89e4d7-dc8c-5550-9e2b-8b418b985b28
- **WONG WAH** (shareholder of) — https://whiteintel.dev/entity/fa25cfdf-5d30-5a1d-ad4f-adc7abf2ecd0
- **NAM FONG INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c5a5888-eed5-58af-901f-151ae6a25d6c

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

A **3-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)

**3** owners upstream in this entity's ownership/control chain are 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/10060848

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAM FONG SHEKOU PLAZA LIMITED**. Human view: https://whiteintel.dev/entity/0f482399-e20a-576f-b4e6-0c437cc29652 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f482399-e20a-576f-b4e6-0c437cc29652._

_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"._