---
title: "SOUTH GAIN GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c242e2e-9b0a-5d0f-80cd-2182bedf2b29
json: https://whiteintel.dev/api/public/dossier/4c242e2e-9b0a-5d0f-80cd-2182bedf2b29
identifier: icij:icijol-10146315
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOUTH GAIN GROUP LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10146315`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c242e2e-9b0a-5d0f-80cd-2182bedf2b29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c242e2e-9b0a-5d0f-80cd-2182bedf2b29  

## Ownership & control

### Owners / controllers

- **WONG CHO FAI NICHOLAS** (shareholder of) — https://whiteintel.dev/entity/67c9240d-9eef-5721-b81b-566de9711522
- **LEUNG KWOK YUEN** (shareholder of) — https://whiteintel.dev/entity/132ccaf9-a108-5ae9-b939-7a1018940dda
- **LAM IN WAI** (shareholder of) — https://whiteintel.dev/entity/4826ceda-3258-53ce-b481-647a52496ac7

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

1. **WONG CHO FAI NICHOLAS** — shareholder of → *SOUTH GAIN GROUP LIMITED*
1. **LEUNG KWOK YUEN** — shareholder of → *SOUTH GAIN GROUP LIMITED*
1. **LAM IN WAI** — shareholder of → *SOUTH GAIN GROUP LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10146315

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH GAIN GROUP LIMITED**. Human view: https://whiteintel.dev/entity/4c242e2e-9b0a-5d0f-80cd-2182bedf2b29 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c242e2e-9b0a-5d0f-80cd-2182bedf2b29._

_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"._