---
title: "Kong Way Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/439e81b1-7bb5-575a-91c1-cd602172fea4
json: https://whiteintel.dev/api/public/dossier/439e81b1-7bb5-575a-91c1-cd602172fea4
identifier: icij:icijol-132950
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kong Way Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132950`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/439e81b1-7bb5-575a-91c1-cd602172fea4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/439e81b1-7bb5-575a-91c1-cd602172fea4  

## Ownership & control

### Owners / controllers

- **Berrywell Group Limited** (shareholder of) — https://whiteintel.dev/entity/18fe7cf0-9ea1-524b-bb83-4afd1841539a
- **Ki Benny** (shareholder of) — https://whiteintel.dev/entity/5da0ea74-5a1c-5535-b1ff-e44c5888551f
- **Kott Ah Wa, Ava** (shareholder of) — https://whiteintel.dev/entity/6ba47c14-a84b-543f-9d9d-1d15794b1af3
- **Gold Fortune Int'l Limited** (shareholder of) — https://whiteintel.dev/entity/2703c5b4-95ac-5cb9-825c-d925f7557ae4

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

A **8-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)

**4** 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/132950

## 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 **Kong Way Limited** — https://whiteintel.dev/entity/439e81b1-7bb5-575a-91c1-cd602172fea4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kong Way Limited**. Human view: https://whiteintel.dev/entity/439e81b1-7bb5-575a-91c1-cd602172fea4 · Structured JSON: https://whiteintel.dev/api/public/dossier/439e81b1-7bb5-575a-91c1-cd602172fea4._

_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"._