---
title: "Kwok Wing Leung Andy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6de51e5f-7548-5263-919b-dcbf2121b3ce
json: https://whiteintel.dev/api/public/dossier/6de51e5f-7548-5263-919b-dcbf2121b3ce
identifier: icij:icijol-23349
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kwok Wing Leung Andy

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-23349`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6de51e5f-7548-5263-919b-dcbf2121b3ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6de51e5f-7548-5263-919b-dcbf2121b3ce  

## Ownership & control

### Holdings / subsidiaries

- **Aquaplus Technologies Limited** (director of) — https://whiteintel.dev/entity/658eb074-8ca1-5a61-9d99-759d35a88d1f
- **SUNMAX PACIFIC LIMITED** (director of) — https://whiteintel.dev/entity/6592ba75-8646-5e08-a4cf-a12f765007e1
- **NUBRANDS BEAUTY GROUP LIMITED** (director of) — https://whiteintel.dev/entity/40f82741-e78b-5040-82f5-ab35b777d481

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23349

## 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 **Kwok Wing Leung Andy** — https://whiteintel.dev/entity/6de51e5f-7548-5263-919b-dcbf2121b3ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kwok Wing Leung Andy**. Human view: https://whiteintel.dev/entity/6de51e5f-7548-5263-919b-dcbf2121b3ce · Structured JSON: https://whiteintel.dev/api/public/dossier/6de51e5f-7548-5263-919b-dcbf2121b3ce._

_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"._