---
title: "Daimeon F. Fong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1725353a-d4de-5cbe-8481-306cb72e3990
json: https://whiteintel.dev/api/public/dossier/1725353a-d4de-5cbe-8481-306cb72e3990
identifier: icij:icijol-44113
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Daimeon F. Fong

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-44113`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1725353a-d4de-5cbe-8481-306cb72e3990  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1725353a-d4de-5cbe-8481-306cb72e3990  

## Ownership & control

### Holdings / subsidiaries

- **PROCUREMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1de9b4fe-5f55-59c9-81b5-1682d4fda433
- **KLAXON INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a02d95b5-57cb-5df4-81ee-46ce78b69843
- **NetIncorp.com Corporation** (director of) — https://whiteintel.dev/entity/51cdd41a-7069-53b9-ba46-336d02844e18
- **NetIncorp.com Corporation** (shareholder of) — https://whiteintel.dev/entity/51cdd41a-7069-53b9-ba46-336d02844e18
- **F.P. TRADING LIMITED** (director of) — https://whiteintel.dev/entity/2e4548bd-4fcf-573d-8e87-df3a4bbc50d7
- **FOUNDATION WORLDWIDE LIMITED** (director of) — https://whiteintel.dev/entity/3248a6e9-7b12-561a-ba0a-b3522f5ad568
- **SHARP TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/0ac4b8a0-5124-50c0-8cef-9ec157e152e3
- **WORLD-TECH GROUP LIMITED** (director of) — https://whiteintel.dev/entity/00f1a7a7-242b-5f55-b968-bc656478e885
- **WORLD FUND INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e28b5e88-1799-5141-8e89-60a1d32e35ab
- **DIGITAL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e4592bc1-aa2d-5847-97a2-c4a81801a300
- **PACKAGING MATERIALS TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/292cee68-a796-5500-bfad-6c98eed57fa0
- **LSO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c430e537-3975-5a68-9134-254588bb29a7

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44113

## 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 **Daimeon F. Fong** — https://whiteintel.dev/entity/1725353a-d4de-5cbe-8481-306cb72e3990 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daimeon F. Fong**. Human view: https://whiteintel.dev/entity/1725353a-d4de-5cbe-8481-306cb72e3990 · Structured JSON: https://whiteintel.dev/api/public/dossier/1725353a-d4de-5cbe-8481-306cb72e3990._

_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"._