---
title: "LEUNG Wah Kan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/170d04ce-5ef8-55b1-bf89-90b3fbb5041c
json: https://whiteintel.dev/api/public/dossier/170d04ce-5ef8-55b1-bf89-90b3fbb5041c
identifier: icij:icijol-41584
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEUNG Wah Kan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-41584`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/170d04ce-5ef8-55b1-bf89-90b3fbb5041c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/170d04ce-5ef8-55b1-bf89-90b3fbb5041c  

## Ownership & control

### Holdings / subsidiaries

- **PC PARTNER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/32895680-fbdc-5a40-958b-809da026d8c7
- **PC PARTNER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/32895680-fbdc-5a40-958b-809da026d8c7
- **EXCELSIOR TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/609c7d15-f9cc-54b0-a7e8-3800eaa627dc
- **SIMPLEX CAPITAL ASIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7e0b705-77a9-5524-aaf5-74bb9851146b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41584

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEUNG Wah Kan**. Human view: https://whiteintel.dev/entity/170d04ce-5ef8-55b1-bf89-90b3fbb5041c · Structured JSON: https://whiteintel.dev/api/public/dossier/170d04ce-5ef8-55b1-bf89-90b3fbb5041c._

_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"._