---
title: "KWAN, MEI WAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39790692-5ffb-5a4a-8250-cb9499ed0dc3
json: https://whiteintel.dev/api/public/dossier/39790692-5ffb-5a4a-8250-cb9499ed0dc3
identifier: icij:icijol-12162843
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KWAN, MEI WAI

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12162843`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39790692-5ffb-5a4a-8250-cb9499ed0dc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39790692-5ffb-5a4a-8250-cb9499ed0dc3  

## Ownership & control

### Holdings / subsidiaries

- **TIMJOY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/44ae0495-46a9-547e-a6ae-85e6f9398be2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12162843

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWAN, MEI WAI**. Human view: https://whiteintel.dev/entity/39790692-5ffb-5a4a-8250-cb9499ed0dc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/39790692-5ffb-5a4a-8250-cb9499ed0dc3._

_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"._