---
title: "POON - Hung-Shing — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67993a3a-0a00-5396-bcd7-461cecf9f4e2
json: https://whiteintel.dev/api/public/dossier/67993a3a-0a00-5396-bcd7-461cecf9f4e2
identifier: icij:icijol-80113486
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POON - Hung-Shing

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80113486`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67993a3a-0a00-5396-bcd7-461cecf9f4e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67993a3a-0a00-5396-bcd7-461cecf9f4e2  

## Ownership & control

### Holdings / subsidiaries

- **Wah Kwong Shipping Holdings Limited** (director of) — https://whiteintel.dev/entity/004c4d69-3966-56a4-897d-139cd81a0251

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80113486

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POON - Hung-Shing**. Human view: https://whiteintel.dev/entity/67993a3a-0a00-5396-bcd7-461cecf9f4e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/67993a3a-0a00-5396-bcd7-461cecf9f4e2._

_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"._