---
title: "FUNG - Kwok King Victor — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26c6f159-57f4-50d1-8291-15342d0fab02
json: https://whiteintel.dev/api/public/dossier/26c6f159-57f4-50d1-8291-15342d0fab02
identifier: icij:icijol-80067729
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FUNG - Kwok King Victor

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80067729`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26c6f159-57f4-50d1-8291-15342d0fab02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26c6f159-57f4-50d1-8291-15342d0fab02  

## Ownership & control

### Holdings / subsidiaries

- **Dao Heng Bank Group Limited** (director of) — https://whiteintel.dev/entity/a78c7481-d6b0-5b26-9583-52dce8d6c03f
- **Kerry Properties Limited** (director of) — https://whiteintel.dev/entity/ed134363-7ccb-58bc-8f68-4a24ed3e4830
- **Integrated Distribution Services Group Limited** (chairman of) — https://whiteintel.dev/entity/47bebcc2-b901-5a1b-a742-22bc212594c9
- **Integrated Distribution Services Group Limited** (director of) — https://whiteintel.dev/entity/47bebcc2-b901-5a1b-a742-22bc212594c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80067729

## 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 **FUNG - Kwok King Victor** — https://whiteintel.dev/entity/26c6f159-57f4-50d1-8291-15342d0fab02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUNG - Kwok King Victor**. Human view: https://whiteintel.dev/entity/26c6f159-57f4-50d1-8291-15342d0fab02 · Structured JSON: https://whiteintel.dev/api/public/dossier/26c6f159-57f4-50d1-8291-15342d0fab02._

_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"._