---
title: "Wong, Tze Kwan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f624fbc-0729-536d-aa4c-1b6c1927dfb7
json: https://whiteintel.dev/api/public/dossier/0f624fbc-0729-536d-aa4c-1b6c1927dfb7
identifier: icij:icijol-86394
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wong, Tze Kwan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-86394`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f624fbc-0729-536d-aa4c-1b6c1927dfb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f624fbc-0729-536d-aa4c-1b6c1927dfb7  

## Ownership & control

### Holdings / subsidiaries

- **SIMPLEX CAPITAL (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/e7a35f71-2e27-50e8-b0f8-6ed69ef208a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86394

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong, Tze Kwan**. Human view: https://whiteintel.dev/entity/0f624fbc-0729-536d-aa4c-1b6c1927dfb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f624fbc-0729-536d-aa4c-1b6c1927dfb7._

_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"._