---
title: "Wallacery Development Corp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d44ee85-91e4-5cb4-b568-7a1d6d9923ee
json: https://whiteintel.dev/api/public/dossier/4d44ee85-91e4-5cb4-b568-7a1d6d9923ee
identifier: icij:icijol-22735
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wallacery Development Corp

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-22735`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d44ee85-91e4-5cb4-b568-7a1d6d9923ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d44ee85-91e4-5cb4-b568-7a1d6d9923ee  

## Ownership & control

### Holdings / subsidiaries

- **Profit Zone Investments Limited** (shareholder of) — https://whiteintel.dev/entity/3a8ae311-56d6-5ea5-b78d-f47d88e0ccc7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22735

## 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 **Wallacery Development Corp** — https://whiteintel.dev/entity/4d44ee85-91e4-5cb4-b568-7a1d6d9923ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wallacery Development Corp**. Human view: https://whiteintel.dev/entity/4d44ee85-91e4-5cb4-b568-7a1d6d9923ee · Structured JSON: https://whiteintel.dev/api/public/dossier/4d44ee85-91e4-5cb4-b568-7a1d6d9923ee._

_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"._