---
title: "HO - Danny Ding Bong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c6418b7-1853-5bb6-affc-52a0e6f4b467
json: https://whiteintel.dev/api/public/dossier/3c6418b7-1853-5bb6-affc-52a0e6f4b467
identifier: icij:icijol-80077522
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HO - Danny Ding Bong

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80077522`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c6418b7-1853-5bb6-affc-52a0e6f4b467  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c6418b7-1853-5bb6-affc-52a0e6f4b467  

## Ownership & control

### Holdings / subsidiaries

- **IMC HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/85cbd179-4179-58ef-92d6-114ff08c7ac3
- **IMC SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/3a5754f7-6ffc-5fb9-89ec-f717dd8587f1
- **Wawasan Investments Limited** (director of) — https://whiteintel.dev/entity/ba136356-f01b-5a90-a094-b310926cdc25
- **Wawasan Investments Limited** (president of) — https://whiteintel.dev/entity/ba136356-f01b-5a90-a094-b310926cdc25

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80077522

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HO - Danny Ding Bong**. Human view: https://whiteintel.dev/entity/3c6418b7-1853-5bb6-affc-52a0e6f4b467 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c6418b7-1853-5bb6-affc-52a0e6f4b467._

_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"._