---
title: "Wang Siyuan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68ffa3b5-35f1-58aa-bb4d-2009c7d8d43c
json: https://whiteintel.dev/api/public/dossier/68ffa3b5-35f1-58aa-bb4d-2009c7d8d43c
identifier: icij:icijol-93984
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wang Siyuan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-93984`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68ffa3b5-35f1-58aa-bb4d-2009c7d8d43c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68ffa3b5-35f1-58aa-bb4d-2009c7d8d43c  

## Ownership & control

### Holdings / subsidiaries

- **Gold Flags Capital Limited** (director of) — https://whiteintel.dev/entity/291e2c22-103c-5bce-8634-d2499dc1cb81
- **PANSY CAPITAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/de2215e7-0fdb-5361-ba04-2c0ab46383ed
- **PANSY CAPITAL MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/de2215e7-0fdb-5361-ba04-2c0ab46383ed
- **PANSY CAPITAL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/de2215e7-0fdb-5361-ba04-2c0ab46383ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/93984

## 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 **Wang Siyuan** — https://whiteintel.dev/entity/68ffa3b5-35f1-58aa-bb4d-2009c7d8d43c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wang Siyuan**. Human view: https://whiteintel.dev/entity/68ffa3b5-35f1-58aa-bb4d-2009c7d8d43c · Structured JSON: https://whiteintel.dev/api/public/dossier/68ffa3b5-35f1-58aa-bb4d-2009c7d8d43c._

_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"._