---
title: "Ng Fook AI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a920506-4748-576f-9a5b-e3ec276da9a7
json: https://whiteintel.dev/api/public/dossier/4a920506-4748-576f-9a5b-e3ec276da9a7
identifier: icij:icijol-4135
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ng Fook AI

**Type:** Organization  
**Identifier:** `icij:icijol-4135`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a920506-4748-576f-9a5b-e3ec276da9a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a920506-4748-576f-9a5b-e3ec276da9a7  

## Ownership & control

### Holdings / subsidiaries

- **Ample Gains Investments Limited** (director of) — https://whiteintel.dev/entity/bc76d46d-efa7-5d76-9cef-a12eaf0f8275
- **JEK Investments Limited** (director of) — https://whiteintel.dev/entity/03c5049c-3068-58df-80a3-6ae9a0570f48

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/4135

## 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 **Ng Fook AI** — https://whiteintel.dev/entity/4a920506-4748-576f-9a5b-e3ec276da9a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ng Fook AI**. Human view: https://whiteintel.dev/entity/4a920506-4748-576f-9a5b-e3ec276da9a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a920506-4748-576f-9a5b-e3ec276da9a7._

_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"._