---
title: "Benny Wong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dde8488-f1f3-447c-993f-9be92608447c
json: https://whiteintel.dev/api/public/dossier/2dde8488-f1f3-447c-993f-9be92608447c
identifier: psc:r4npvRud-a7xFc0maB19q62h46k
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Benny Wong

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:r4npvRud-a7xFc0maB19q62h46k`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2dde8488-f1f3-447c-993f-9be92608447c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dde8488-f1f3-447c-993f-9be92608447c  

## Ownership & control

### Holdings / subsidiaries

- **TMB INVESTMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4fd0eade-64ff-56f0-a142-255ee84eba1f

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e0ec93a0-9fe0-45f4-823f-f3daf266633e)

## 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 **Benny Wong** — https://whiteintel.dev/entity/2dde8488-f1f3-447c-993f-9be92608447c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Benny Wong**. Human view: https://whiteintel.dev/entity/2dde8488-f1f3-447c-993f-9be92608447c · Structured JSON: https://whiteintel.dev/api/public/dossier/2dde8488-f1f3-447c-993f-9be92608447c._

_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"._