---
title: "LEONG - Kwok Fai, Nelson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37e097f0-b047-5ada-9b4b-4d1afbbfa46d
json: https://whiteintel.dev/api/public/dossier/37e097f0-b047-5ada-9b4b-4d1afbbfa46d
identifier: icij:icijol-80092319
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEONG - Kwok Fai, Nelson

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80092319`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37e097f0-b047-5ada-9b4b-4d1afbbfa46d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37e097f0-b047-5ada-9b4b-4d1afbbfa46d  

## Ownership & control

### Holdings / subsidiaries

- **TAI PING CARPETS INTERNATIONAL LIMITED** (non executive director of) — https://whiteintel.dev/entity/47eb57d6-4220-5fa7-99f7-4cda5b2d5ecb
- **ColbyNet Limited** (director of) — https://whiteintel.dev/entity/87e9cb69-6450-5feb-85f3-e03121328ca0
- **SYLON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5fda6b6d-fc47-5a8b-ace1-5ab8de4088e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONG - Kwok Fai, Nelson**. Human view: https://whiteintel.dev/entity/37e097f0-b047-5ada-9b4b-4d1afbbfa46d · Structured JSON: https://whiteintel.dev/api/public/dossier/37e097f0-b047-5ada-9b4b-4d1afbbfa46d._

_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"._