---
title: "Kwok - Wan Chi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4db2c93e-5071-54b6-86a2-cbda71d1d07e
json: https://whiteintel.dev/api/public/dossier/4db2c93e-5071-54b6-86a2-cbda71d1d07e
identifier: icij:icijol-80089015
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kwok - Wan Chi

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80089015`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4db2c93e-5071-54b6-86a2-cbda71d1d07e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4db2c93e-5071-54b6-86a2-cbda71d1d07e  

## Ownership & control

### Holdings / subsidiaries

- **Southfield Investments Holdings Limited** (director of) — https://whiteintel.dev/entity/61b42b43-5c4c-59b2-8509-1ef3298212f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80089015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kwok - Wan Chi**. Human view: https://whiteintel.dev/entity/4db2c93e-5071-54b6-86a2-cbda71d1d07e · Structured JSON: https://whiteintel.dev/api/public/dossier/4db2c93e-5071-54b6-86a2-cbda71d1d07e._

_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"._