---
title: "CAROL CHIU YEE WONG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47ec6d63-9812-552d-8e04-df479c822c6e
json: https://whiteintel.dev/api/public/dossier/47ec6d63-9812-552d-8e04-df479c822c6e
identifier: icij:icijol-56002114
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAROL CHIU YEE WONG

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-56002114`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/47ec6d63-9812-552d-8e04-df479c822c6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47ec6d63-9812-552d-8e04-df479c822c6e  

## Ownership & control

### Holdings / subsidiaries

- **EVERWORTH HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8f80a4e5-00e4-58b9-89be-869a8e668097

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002114

## 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 **CAROL CHIU YEE WONG** — https://whiteintel.dev/entity/47ec6d63-9812-552d-8e04-df479c822c6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROL CHIU YEE WONG**. Human view: https://whiteintel.dev/entity/47ec6d63-9812-552d-8e04-df479c822c6e · Structured JSON: https://whiteintel.dev/api/public/dossier/47ec6d63-9812-552d-8e04-df479c822c6e._

_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"._