---
title: "Dragon Trading Group Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1edf071c-7014-5bc5-ada8-e0d2927d2959
json: https://whiteintel.dev/api/public/dossier/1edf071c-7014-5bc5-ada8-e0d2927d2959
identifier: icij:icijol-144053
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dragon Trading Group Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144053`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1edf071c-7014-5bc5-ada8-e0d2927d2959  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1edf071c-7014-5bc5-ada8-e0d2927d2959  

## Ownership & control

### Owners / controllers

- **Mr Fung Wing Mou** (shareholder of) — https://whiteintel.dev/entity/16e04e95-0506-54a3-a56b-1cba4ef0ad22

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/144053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dragon Trading Group Ltd**. Human view: https://whiteintel.dev/entity/1edf071c-7014-5bc5-ada8-e0d2927d2959 · Structured JSON: https://whiteintel.dev/api/public/dossier/1edf071c-7014-5bc5-ada8-e0d2927d2959._

_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"._