---
title: "Kwok Wai Hing — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fe95dd1-6d0e-5fef-8efd-808cd338a1d9
json: https://whiteintel.dev/api/public/dossier/2fe95dd1-6d0e-5fef-8efd-808cd338a1d9
identifier: icij:icijol-42836
jurisdiction: MO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kwok Wai Hing

**Type:** Organization  
**Jurisdiction:** MO  
**Identifier:** `icij:icijol-42836`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2fe95dd1-6d0e-5fef-8efd-808cd338a1d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fe95dd1-6d0e-5fef-8efd-808cd338a1d9  

## Ownership & control

### Holdings / subsidiaries

- **ASTUTE LIMITED** (director of) — https://whiteintel.dev/entity/eb6499f4-e7e7-5e37-9a63-919cff0a24e0
- **ASTUTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb6499f4-e7e7-5e37-9a63-919cff0a24e0
- **HERVEY LIMITED** (director of) — https://whiteintel.dev/entity/34e6e049-0f9c-51fc-a38b-62a0f1072ffd
- **HERVEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/34e6e049-0f9c-51fc-a38b-62a0f1072ffd
- **GO HERO LIMITED** (director of) — https://whiteintel.dev/entity/ecc8536f-e10b-5d2a-8879-c75bf7ab7431
- **GO HERO LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecc8536f-e10b-5d2a-8879-c75bf7ab7431
- **ALL WIN SECURITIES LIMITED** (director of) — https://whiteintel.dev/entity/06487cd4-d09c-5937-9214-f6b28cd72517
- **ALL WIN SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/06487cd4-d09c-5937-9214-f6b28cd72517
- **WORLD BEST HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/57f58972-c090-5901-8ec3-b00a890399fc
- **WORLD BEST HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/57f58972-c090-5901-8ec3-b00a890399fc
- **SILVER SHINES FINANCIAL LIMITED** (director of) — https://whiteintel.dev/entity/b06b1b86-76d8-56db-8892-2f033e347e44
- **SILVER SHINES FINANCIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b06b1b86-76d8-56db-8892-2f033e347e44

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42836

## 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 **Kwok Wai Hing** — https://whiteintel.dev/entity/2fe95dd1-6d0e-5fef-8efd-808cd338a1d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kwok Wai Hing**. Human view: https://whiteintel.dev/entity/2fe95dd1-6d0e-5fef-8efd-808cd338a1d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fe95dd1-6d0e-5fef-8efd-808cd338a1d9._

_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"._