---
title: "Wan Yui Kwan, Stephen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a97b373-a2fe-58d3-83f4-09037e2d8a51
json: https://whiteintel.dev/api/public/dossier/4a97b373-a2fe-58d3-83f4-09037e2d8a51
identifier: icij:icijol-62994
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wan Yui Kwan, Stephen

**Type:** Organization  
**Identifier:** `icij:icijol-62994`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a97b373-a2fe-58d3-83f4-09037e2d8a51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a97b373-a2fe-58d3-83f4-09037e2d8a51  

## Ownership & control

### Holdings / subsidiaries

- **PROCUREMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1de9b4fe-5f55-59c9-81b5-1682d4fda433
- **F.P. TRADING LIMITED** (director of) — https://whiteintel.dev/entity/2e4548bd-4fcf-573d-8e87-df3a4bbc50d7
- **H.C. TRADING LIMITED** (director of) — https://whiteintel.dev/entity/8fa0324b-3dd9-5a85-86f6-8125e5878fb0
- **LAM SOON (CHINA) HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f515cf9b-2cf5-51fd-bc7a-86ae5b604f78

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/62994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wan Yui Kwan, Stephen**. Human view: https://whiteintel.dev/entity/4a97b373-a2fe-58d3-83f4-09037e2d8a51 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a97b373-a2fe-58d3-83f4-09037e2d8a51._

_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"._