---
title: "Kwong Shiu Fai, Eric — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fea2f4a-aa19-59a2-9a72-41c3510ddceb
json: https://whiteintel.dev/api/public/dossier/6fea2f4a-aa19-59a2-9a72-41c3510ddceb
identifier: icij:icijol-91931
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kwong Shiu Fai, Eric

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-91931`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6fea2f4a-aa19-59a2-9a72-41c3510ddceb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fea2f4a-aa19-59a2-9a72-41c3510ddceb  

## Ownership & control

### Holdings / subsidiaries

- **TOP LIST LIMITED** (director of) — https://whiteintel.dev/entity/6a6b7e3e-bc4f-5ecf-b590-b98fffd57d79
- **TOP LIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a6b7e3e-bc4f-5ecf-b590-b98fffd57d79

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/91931

## 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 **Kwong Shiu Fai, Eric** — https://whiteintel.dev/entity/6fea2f4a-aa19-59a2-9a72-41c3510ddceb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kwong Shiu Fai, Eric**. Human view: https://whiteintel.dev/entity/6fea2f4a-aa19-59a2-9a72-41c3510ddceb · Structured JSON: https://whiteintel.dev/api/public/dossier/6fea2f4a-aa19-59a2-9a72-41c3510ddceb._

_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"._