---
title: "Au Wai Kwan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f824a4a-c602-574d-9ce0-022a9b95d055
json: https://whiteintel.dev/api/public/dossier/5f824a4a-c602-574d-9ce0-022a9b95d055
identifier: icij:icijol-121544
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Au Wai Kwan

**Type:** Organization  
**Identifier:** `icij:icijol-121544`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5f824a4a-c602-574d-9ce0-022a9b95d055  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f824a4a-c602-574d-9ce0-022a9b95d055  

## Ownership & control

### Holdings / subsidiaries

- **WELL-NET CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/11f1d092-7c80-59bf-8f0f-3653a90bf211
- **WELL-NET CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/11f1d092-7c80-59bf-8f0f-3653a90bf211
- **HUGE IMPERIAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/c98cfc1e-d8e0-51c8-b575-39b0a1f6b124
- **HUGE IMPERIAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/c98cfc1e-d8e0-51c8-b575-39b0a1f6b124
- **PEARL CHINA GROUP LIMITED** (director of) — https://whiteintel.dev/entity/fba81e72-2770-53dc-877a-a13723a7a725
- **PEARL CHINA GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/fba81e72-2770-53dc-877a-a13723a7a725

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/121544

## 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 **Au Wai Kwan** — https://whiteintel.dev/entity/5f824a4a-c602-574d-9ce0-022a9b95d055 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Au Wai Kwan**. Human view: https://whiteintel.dev/entity/5f824a4a-c602-574d-9ce0-022a9b95d055 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f824a4a-c602-574d-9ce0-022a9b95d055._

_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"._