---
title: "Wong Kiam Seng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c250c96-0a86-56df-91f5-b75e34ec7ca6
json: https://whiteintel.dev/api/public/dossier/1c250c96-0a86-56df-91f5-b75e34ec7ca6
identifier: icij:icijol-82293
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wong Kiam Seng

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82293`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c250c96-0a86-56df-91f5-b75e34ec7ca6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c250c96-0a86-56df-91f5-b75e34ec7ca6  

## Ownership & control

### Holdings / subsidiaries

- **ETERNAL SUCCESS INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/02b14b9c-734c-5042-8edc-d62fba46d1ec
- **EASTBROOKE HOLDINGS INVESTMENT INC.** (director of) — https://whiteintel.dev/entity/e8df4028-f19a-5836-af1a-931e927f3a79
- **TREASURE PENINSULAR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f480b57c-2a7b-58f1-8dc3-f6bf644fa0d5
- **TREASURE PENINSULAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f480b57c-2a7b-58f1-8dc3-f6bf644fa0d5
- **Sd. Global Ltd.** (director of) — https://whiteintel.dev/entity/7a38c383-6c7b-56dc-bec6-0751de20d116
- **Sd. Global Ltd.** (shareholder of) — https://whiteintel.dev/entity/7a38c383-6c7b-56dc-bec6-0751de20d116

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82293

## 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 **Wong Kiam Seng** — https://whiteintel.dev/entity/1c250c96-0a86-56df-91f5-b75e34ec7ca6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Kiam Seng**. Human view: https://whiteintel.dev/entity/1c250c96-0a86-56df-91f5-b75e34ec7ca6 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c250c96-0a86-56df-91f5-b75e34ec7ca6._

_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"._