---
title: "ISLAND WAKE INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/320ac7a7-b52e-5636-9b69-d7f67df907a7
json: https://whiteintel.dev/api/public/dossier/320ac7a7-b52e-5636-9b69-d7f67df907a7
identifier: icij:icijol-10142694
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ISLAND WAKE INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10142694`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/320ac7a7-b52e-5636-9b69-d7f67df907a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/320ac7a7-b52e-5636-9b69-d7f67df907a7  

## Ownership & control

### Owners / controllers

- **KWOK WANG KEI** (shareholder of) — https://whiteintel.dev/entity/0bcc5f51-2191-5ccd-bd84-fe1395c01af9
- **LI Shan** (shareholder of) — https://whiteintel.dev/entity/064c9f34-10f2-59ab-9c4e-96312aafe88e
- **KANG Teong Gin** (shareholder of) — https://whiteintel.dev/entity/16020f73-74b8-5762-9eb8-9ca221bf8041

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10142694

## 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 **ISLAND WAKE INVESTMENTS LTD.** — https://whiteintel.dev/entity/320ac7a7-b52e-5636-9b69-d7f67df907a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISLAND WAKE INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/320ac7a7-b52e-5636-9b69-d7f67df907a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/320ac7a7-b52e-5636-9b69-d7f67df907a7._

_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"._