---
title: "LEUNG - KWOK WAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/774c1ff6-1f74-58b7-9e2a-8335ff0835dc
json: https://whiteintel.dev/api/public/dossier/774c1ff6-1f74-58b7-9e2a-8335ff0835dc
identifier: icij:icijol-80092619
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEUNG - KWOK WAI

**Type:** Organization  
**Identifier:** `icij:icijol-80092619`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/774c1ff6-1f74-58b7-9e2a-8335ff0835dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/774c1ff6-1f74-58b7-9e2a-8335ff0835dc  

## Ownership & control

### Holdings / subsidiaries

- **CARRIANNA GROUP HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/094e2ec0-3bba-5730-a0c8-5ef601b06704

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092619

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEUNG - KWOK WAI**. Human view: https://whiteintel.dev/entity/774c1ff6-1f74-58b7-9e2a-8335ff0835dc · Structured JSON: https://whiteintel.dev/api/public/dossier/774c1ff6-1f74-58b7-9e2a-8335ff0835dc._

_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"._