---
title: "Ng Joo Kwee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/248c6aaf-86ec-5bb1-a650-780fa2ace240
json: https://whiteintel.dev/api/public/dossier/248c6aaf-86ec-5bb1-a650-780fa2ace240
identifier: icij:icijol-89423
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ng Joo Kwee

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-89423`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/248c6aaf-86ec-5bb1-a650-780fa2ace240  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/248c6aaf-86ec-5bb1-a650-780fa2ace240  

## Ownership & control

### Holdings / subsidiaries

- **FORTUNE LINK LIMITED** (director of) — https://whiteintel.dev/entity/e22a0a56-b28e-5b90-b857-42506b4cfa2a
- **LIONS CITY INVESTMENT INC.** (director of) — https://whiteintel.dev/entity/169a81fe-582f-5c2b-b692-ffacdef8b442
- **SEVENSEAS ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/c32d56d4-9ffe-5e56-97b0-7a2515418c14
- **SEA GLORY LIMITED** (director of) — https://whiteintel.dev/entity/944bd172-859b-5f1b-b432-81ea43e02385
- **CHAMPION SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/0a094141-bd81-5abc-a0c8-722d26cba0c2
- **WELL HOPE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/d8174a85-8444-56ca-b6ab-87161d7487ca
- **FASTACT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/dcaea50a-acbe-5184-aace-cdb6e4989230
- **PACO GAMMA LIMITED** (director of) — https://whiteintel.dev/entity/e6744d92-41d2-5918-a0f0-79ff767b9f8f
- **PACO ALPHA LIMITED** (director of) — https://whiteintel.dev/entity/ef490033-2b23-57d9-bfdb-c2a12f7873c9
- **PACO BETA LIMITED** (director of) — https://whiteintel.dev/entity/78413812-09ae-523f-b9c1-817ebecbcf03
- **CORONA FISH LIMITED** (director of) — https://whiteintel.dev/entity/52fbe5da-98ac-5e29-8412-7eea92220768
- **AMKA GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b75c196f-0509-5d35-a560-bf5f82ed7845
- **ASINO MARITIME AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/86dc72bc-50e7-55e7-b070-7b3d3ad8c4b9
- **GLOBAL RESEARCH GROUP INC.** (director of) — https://whiteintel.dev/entity/1261df59-96dc-507d-9e50-b641f39e77fd
- **Pacific Andes Vegetables, Inc.** (director of) — https://whiteintel.dev/entity/57c5c8fc-6712-5d5e-916f-883185d0e70d
- **NEW MILLENNIUM GROUP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/cf3395b8-fe07-5c24-ba0a-0ff0a5d8911f
- **GLOBAL RESEARCH SERVICES INC.** (director of) — https://whiteintel.dev/entity/0f311fec-9cc5-54dc-94f0-8c50a03b7ce7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/89423

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ng Joo Kwee**. Human view: https://whiteintel.dev/entity/248c6aaf-86ec-5bb1-a650-780fa2ace240 · Structured JSON: https://whiteintel.dev/api/public/dossier/248c6aaf-86ec-5bb1-a650-780fa2ace240._

_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"._