---
title: "Wong Wah On — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b21ff48-c383-541f-a70d-4b03e900dcbb
json: https://whiteintel.dev/api/public/dossier/2b21ff48-c383-541f-a70d-4b03e900dcbb
identifier: icij:icijol-92161
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wong Wah On

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-92161`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b21ff48-c383-541f-a70d-4b03e900dcbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b21ff48-c383-541f-a70d-4b03e900dcbb  

## Ownership & control

### Holdings / subsidiaries

- **DUKE EAGLE LIMITED** (director of) — https://whiteintel.dev/entity/d4a9a238-151a-55f9-9db7-dc4ab6f3419b
- **DUKE EAGLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4a9a238-151a-55f9-9db7-dc4ab6f3419b
- **i-rubber2b.com Inc.** (director of) — https://whiteintel.dev/entity/fdc35ed6-8222-5a71-8472-4aec50c6481c
- **SILVER MOON TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/b83ab16f-2a34-5ef9-849d-cf5842efe4fc
- **PURPLE DOT INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/eab3791e-1800-547e-ba06-210eda169669

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/92161

## 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 Wah On** — https://whiteintel.dev/entity/2b21ff48-c383-541f-a70d-4b03e900dcbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Wah On**. Human view: https://whiteintel.dev/entity/2b21ff48-c383-541f-a70d-4b03e900dcbb · Structured JSON: https://whiteintel.dev/api/public/dossier/2b21ff48-c383-541f-a70d-4b03e900dcbb._

_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"._