---
title: "Raymond Ng Wai Kwai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/180bb6ac-4223-5300-bb30-6d2dde148502
json: https://whiteintel.dev/api/public/dossier/180bb6ac-4223-5300-bb30-6d2dde148502
identifier: icij:icijol-90919
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Raymond Ng Wai Kwai

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-90919`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/180bb6ac-4223-5300-bb30-6d2dde148502  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/180bb6ac-4223-5300-bb30-6d2dde148502  

## Ownership & control

### Holdings / subsidiaries

- **Market Senses Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/d26801d6-aefe-5eb9-a243-eded9d87f460
- **Finance Group Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/5f4c01d6-0810-5c83-a2e8-e32c252d1e40
- **Fund Services Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/eafbcb43-bb19-5901-a3e7-a24d5d1bc3c1
- **An Guo Holdings Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/6543cf51-8fb6-5112-a136-e7c026330013
- **Talent Wave Investments Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/f599b129-4986-5f1c-ae66-ea6cd30ee150

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/90919

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raymond Ng Wai Kwai**. Human view: https://whiteintel.dev/entity/180bb6ac-4223-5300-bb30-6d2dde148502 · Structured JSON: https://whiteintel.dev/api/public/dossier/180bb6ac-4223-5300-bb30-6d2dde148502._

_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"._