---
title: "Wong Wai Hay — Ownership Dossier"
canonical: https://whiteintel.dev/entity/456025c6-a479-52d4-b8ea-c9ca5a3a12a2
json: https://whiteintel.dev/api/public/dossier/456025c6-a479-52d4-b8ea-c9ca5a3a12a2
identifier: icij:icijol-58783
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wong Wai Hay

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-58783`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/456025c6-a479-52d4-b8ea-c9ca5a3a12a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/456025c6-a479-52d4-b8ea-c9ca5a3a12a2  

## Ownership & control

### Holdings / subsidiaries

- **Pearl Oriental Telecom & Technology (BVI) Limited** (director of) — https://whiteintel.dev/entity/5f6a5f02-51cf-503a-81f2-75fa0c612e5b
- **WISE TECH OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/6a51ae6c-3b89-5c32-a915-5f8307d55e51
- **Pearl Oriental Telecom Overseas Limited** (director of) — https://whiteintel.dev/entity/4ec0e5a4-a80c-5ead-a142-6066c8ecaab4
- **Y2K INVESTMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/bfdf7dea-8e04-515d-95a5-b842abfa5418
- **Healthforce Inc.** (director of) — https://whiteintel.dev/entity/72917462-7abf-5c79-a077-35411bf861fb
- **CHOLLIMA LIMITED** (director of) — https://whiteintel.dev/entity/e20f3ddc-e19e-5842-95b7-ed7a986a631c
- **TROJAN ENTERPRISES GROUP LIMITED** (director of) — https://whiteintel.dev/entity/9cbd0314-0573-515d-a4f5-729bdb277426

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/58783

## 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 **Wong Wai Hay** — https://whiteintel.dev/entity/456025c6-a479-52d4-b8ea-c9ca5a3a12a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Wai Hay**. Human view: https://whiteintel.dev/entity/456025c6-a479-52d4-b8ea-c9ca5a3a12a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/456025c6-a479-52d4-b8ea-c9ca5a3a12a2._

_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"._