---
title: "WONG SIOK YIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e260591-9a68-59cb-954d-4ba3cc8d300a
json: https://whiteintel.dev/api/public/dossier/2e260591-9a68-59cb-954d-4ba3cc8d300a
identifier: icij:icijol-97149
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WONG SIOK YIN

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-97149`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e260591-9a68-59cb-954d-4ba3cc8d300a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e260591-9a68-59cb-954d-4ba3cc8d300a  

## Ownership & control

### Holdings / subsidiaries

- **Circle Apex Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/564dd655-1c37-588b-a73f-398b37b83c20
- **Macrororal Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/6c973cff-d4e7-5b4b-9b17-dc30ee889338
- **Premium Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/16901234-b36b-5695-902d-e399df3c866f
- **Modern Match Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/240662e1-1454-50c5-9273-1d88eea57f67
- **Superbest Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/c420f731-61b9-5af3-8bab-aa2eb9a72f7d
- **Target Point Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/cb778e25-5e78-53eb-8d07-fec60cbcc625
- **Richmore Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/a466f000-b201-5ca7-a7fb-adf63b6a214e
- **Global Trader Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/55c02a7a-0ab4-55ba-b923-c2f4822fee1d
- **Cheermaster Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/59f38e49-6290-56c3-bf94-384e38a35b21
- **Fuwell Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/f5bacf07-8bc0-5541-a08e-7cbed324d578
- **Universal Marketing Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/67d57765-6201-593b-a050-e24e9daeb95b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/97149

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WONG SIOK YIN**. Human view: https://whiteintel.dev/entity/2e260591-9a68-59cb-954d-4ba3cc8d300a · Structured JSON: https://whiteintel.dev/api/public/dossier/2e260591-9a68-59cb-954d-4ba3cc8d300a._

_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"._