---
title: "Fung Che Wai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58f6dc09-9ea4-507c-8b22-2c331fdcd0cd
json: https://whiteintel.dev/api/public/dossier/58f6dc09-9ea4-507c-8b22-2c331fdcd0cd
identifier: icij:icijol-44795
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fung Che Wai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-44795`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/58f6dc09-9ea4-507c-8b22-2c331fdcd0cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58f6dc09-9ea4-507c-8b22-2c331fdcd0cd  

## Ownership & control

### Holdings / subsidiaries

- **NETACT HOLDINGS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/9d435739-54f4-5a88-9aba-d1fc36c8ae22
- **NETACT HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d435739-54f4-5a88-9aba-d1fc36c8ae22
- **COMPETENT MIND GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b27b5e18-4f20-5686-bf18-18203f6600e7
- **WOODLAND DEVELOPMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/1323f289-ff29-5164-abb6-7e3d6e2a1d33
- **ULTRA VIEW GROUP LIMITED** (director of) — https://whiteintel.dev/entity/f722b4b8-9ba5-5a99-88ef-0da1b55c6c33
- **ULTRA VIEW GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/f722b4b8-9ba5-5a99-88ef-0da1b55c6c33
- **FORMOSA INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3291df48-b3f1-5c1b-88b9-b43452b98861
- **FORMOSA INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3291df48-b3f1-5c1b-88b9-b43452b98861
- **WEBLINK TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/4450acb0-cc3a-5f54-9a35-b92ee6a117b9
- **WEBLINK TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4450acb0-cc3a-5f54-9a35-b92ee6a117b9
- **Multi Services Group Limited** (director of) — https://whiteintel.dev/entity/921c1d7e-1bbc-5e11-9ff1-72d7088cc227
- **UNITED PROFIT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/49c0004b-b3dc-5ed5-a721-6e1e6f50024a
- **UNITED PROFIT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/49c0004b-b3dc-5ed5-a721-6e1e6f50024a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44795

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fung Che Wai**. Human view: https://whiteintel.dev/entity/58f6dc09-9ea4-507c-8b22-2c331fdcd0cd · Structured JSON: https://whiteintel.dev/api/public/dossier/58f6dc09-9ea4-507c-8b22-2c331fdcd0cd._

_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"._