---
title: "PATRICK WONG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39e5381c-ecc6-5550-b680-fb14b7269ba5
json: https://whiteintel.dev/api/public/dossier/39e5381c-ecc6-5550-b680-fb14b7269ba5
identifier: au-abn:16988521603
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# PATRICK WONG

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:16988521603`  
**Canonical dossier:** https://whiteintel.dev/entity/39e5381c-ecc6-5550-b680-fb14b7269ba5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39e5381c-ecc6-5550-b680-fb14b7269ba5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Patrick Wong** — ICIJ Offshore Leaks · `icij:icijol-44880` — https://whiteintel.dev/entity/cc2c6ac2-580f-5792-a1b6-cff92902a6a9
- **PATRICK WONG** — australia_abr · `au-abn:11879099010` — https://whiteintel.dev/entity/01d294ad-ea0f-5c51-947e-8e6c7e00874e
- **PATRICK WONG** — australia_abr · `au-abn:76215774581` — https://whiteintel.dev/entity/09c5fada-13e2-5012-b17c-a54b2d62ac4c
- **PATRICK WONG** — australia_abr · `au-abn:26471326063` — https://whiteintel.dev/entity/1305f1d9-f9fb-58c7-b058-9327ba8336cc
- **PATRICK WONG** — australia_abr · `au-abn:42346753443` — https://whiteintel.dev/entity/226ecc48-138e-5e0b-8e3a-7feefdb45d76
- **PATRICK WONG** — australia_abr · `au-abn:58395041929` — https://whiteintel.dev/entity/39625686-2e08-5b19-956e-13ccdeb565e3
- **PATRICK WONG** — australia_abr · `au-abn:88497164364` — https://whiteintel.dev/entity/462fe087-5e52-5fe8-b1e4-6806de15fe3c
- **PATRICK WONG** — australia_abr · `au-abn:12384789385` — https://whiteintel.dev/entity/7ff8f22f-8085-582c-b5cb-c9b5d1c03752
- **PATRICK WONG** — australia_abr · `au-abn:97738269771` — https://whiteintel.dev/entity/89319755-8d4c-5f80-9702-ae3052ae7a45
- **PATRICK WONG** — australia_abr · `au-abn:76915286391` — https://whiteintel.dev/entity/bb584a3f-5f2a-5adf-b416-298577238b0d
- **PATRICK WONG** — australia_abr · `au-abn:30499658493` — https://whiteintel.dev/entity/bf6d795b-6a59-5225-868d-7af272cd70bd
- **PATRICK WONG** — australia_abr · `au-abn:95220052325` — https://whiteintel.dev/entity/cf102b8a-17b8-563b-934d-279cdc3290df
- **PATRICK WONG** — australia_abr · `au-abn:46204200696` — https://whiteintel.dev/entity/d1e8e142-4b25-5132-a88a-4079a5345942
- **PATRICK WONG** — australia_abr · `au-abn:29484864811` — https://whiteintel.dev/entity/df838999-ea6f-52f2-ad86-774668ae2cef
- **PATRICK WONG** — australia_abr · `au-abn:64421773501` — https://whiteintel.dev/entity/e2c68a60-aaa7-5bba-a1b3-c8d2c09988d6
- **Patrick Wong** — ICIJ Offshore Leaks · `icij:icijol-41477` — https://whiteintel.dev/entity/ee658798-4bdb-55a7-95bd-bd278cb85bcd

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/578f0173-5853-4cc7-857f-c13d5f8ad620)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=16988521603

## 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 **PATRICK WONG** — https://whiteintel.dev/entity/39e5381c-ecc6-5550-b680-fb14b7269ba5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK WONG**. Human view: https://whiteintel.dev/entity/39e5381c-ecc6-5550-b680-fb14b7269ba5 · Structured JSON: https://whiteintel.dev/api/public/dossier/39e5381c-ecc6-5550-b680-fb14b7269ba5._

_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"._