---
title: "KWOK - Danny Chi Kwong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c4aa0bf-0b80-5f3d-870b-5bbd7ae8d338
json: https://whiteintel.dev/api/public/dossier/4c4aa0bf-0b80-5f3d-870b-5bbd7ae8d338
identifier: icij:icijol-80089026
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KWOK - Danny Chi Kwong

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80089026`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c4aa0bf-0b80-5f3d-870b-5bbd7ae8d338  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c4aa0bf-0b80-5f3d-870b-5bbd7ae8d338  

## Ownership & control

### Holdings / subsidiaries

- **Topsearch International (Holdings) Limited** (director of) — https://whiteintel.dev/entity/1f984a3c-e6f8-5905-9a0c-0c23ee77ab62
- **Topsearch International (Holdings) Limited** (non executive director of) — https://whiteintel.dev/entity/1f984a3c-e6f8-5905-9a0c-0c23ee77ab62

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80089026

## 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 **KWOK - Danny Chi Kwong** — https://whiteintel.dev/entity/4c4aa0bf-0b80-5f3d-870b-5bbd7ae8d338 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWOK - Danny Chi Kwong**. Human view: https://whiteintel.dev/entity/4c4aa0bf-0b80-5f3d-870b-5bbd7ae8d338 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c4aa0bf-0b80-5f3d-870b-5bbd7ae8d338._

_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"._