---
title: "Leung, Wing Shan Simmie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fc0b9f0-a1b2-5b84-9246-80eac82a48a4
json: https://whiteintel.dev/api/public/dossier/1fc0b9f0-a1b2-5b84-9246-80eac82a48a4
identifier: icij:icijol-92469
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Leung, Wing Shan Simmie

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-92469`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1fc0b9f0-a1b2-5b84-9246-80eac82a48a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fc0b9f0-a1b2-5b84-9246-80eac82a48a4  

## Ownership & control

### Holdings / subsidiaries

- **WISE PIONEER PROFIT PRIVATE LIMITED** (director of) — https://whiteintel.dev/entity/0dcda875-b21e-51f2-8a24-ab1bf6da1e71
- **BEFIRST ENTERPRISES PRIVATE LIMITED** (director of) — https://whiteintel.dev/entity/87842dd8-6052-5e70-8549-fb5de69aff80
- **EAGLES AIM HOLDING PRIVATE LIMITED** (director of) — https://whiteintel.dev/entity/8ccf54b3-21a3-5a3a-8f25-c489960f9b15

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/92469

## 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 **Leung, Wing Shan Simmie** — https://whiteintel.dev/entity/1fc0b9f0-a1b2-5b84-9246-80eac82a48a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leung, Wing Shan Simmie**. Human view: https://whiteintel.dev/entity/1fc0b9f0-a1b2-5b84-9246-80eac82a48a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fc0b9f0-a1b2-5b84-9246-80eac82a48a4._

_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"._