---
title: "WONG'S FAMILY TRUSTEE (PRIVATE) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59e5d39a-7387-50b5-8fcd-5383c2eb52ea
json: https://whiteintel.dev/api/public/dossier/59e5d39a-7387-50b5-8fcd-5383c2eb52ea
identifier: icij:icijol-80001619
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# WONG'S FAMILY TRUSTEE (PRIVATE) LTD.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80001619`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/59e5d39a-7387-50b5-8fcd-5383c2eb52ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59e5d39a-7387-50b5-8fcd-5383c2eb52ea  

## Ownership & control

### Holdings / subsidiaries

- **Berdaland Company Limited** (shareholder of) — https://whiteintel.dev/entity/f44f3560-a70d-5a24-b871-a0f13d9feccb
- **Waders Investment Company Limited** (shareholder of) — https://whiteintel.dev/entity/a15fc11d-e101-55c3-9d03-e6bff65449b9
- **K.C. Wong Education Foundation (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/9dc9bf8a-13db-5f3c-9983-64ca94cd7d12
- **METROPOLE (TORONTO) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f87fdffb-4944-57d4-8a78-e6685b1e70a7
- **WONG'S FAMILY TRUSTEE (PRIVATE) LTD.** (beneficial owner of) — https://whiteintel.dev/entity/d98f38e3-19de-552f-bc11-6cd4b100327e
- **Tai Company Limited** (shareholder of) — https://whiteintel.dev/entity/d18fed48-b1a2-56cf-b0d4-66c78ffb641c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80001619

## 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 **WONG'S FAMILY TRUSTEE (PRIVATE) LTD.** — https://whiteintel.dev/entity/59e5d39a-7387-50b5-8fcd-5383c2eb52ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WONG'S FAMILY TRUSTEE (PRIVATE) LTD.**. Human view: https://whiteintel.dev/entity/59e5d39a-7387-50b5-8fcd-5383c2eb52ea · Structured JSON: https://whiteintel.dev/api/public/dossier/59e5d39a-7387-50b5-8fcd-5383c2eb52ea._

_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"._