---
title: "John Fong Kuo Hwa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57f7f156-c491-50ab-8dba-0ebefac82d04
json: https://whiteintel.dev/api/public/dossier/57f7f156-c491-50ab-8dba-0ebefac82d04
identifier: icij:icijol-43959
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# John Fong Kuo Hwa

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-43959`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/57f7f156-c491-50ab-8dba-0ebefac82d04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57f7f156-c491-50ab-8dba-0ebefac82d04  

## Ownership & control

### Holdings / subsidiaries

- **Fong Sun Tou Foundation Fund Limited** (director of) — https://whiteintel.dev/entity/264d3f4e-4387-525a-a505-3279ac593b6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43959

## 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 **John Fong Kuo Hwa** — https://whiteintel.dev/entity/57f7f156-c491-50ab-8dba-0ebefac82d04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Fong Kuo Hwa**. Human view: https://whiteintel.dev/entity/57f7f156-c491-50ab-8dba-0ebefac82d04 · Structured JSON: https://whiteintel.dev/api/public/dossier/57f7f156-c491-50ab-8dba-0ebefac82d04._

_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"._