---
title: "NAMESON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78fc855b-28d7-5a76-95c9-0c88b3cedb70
json: https://whiteintel.dev/api/public/dossier/78fc855b-28d7-5a76-95c9-0c88b3cedb70
identifier: icij:icijol-142988
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAMESON HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142988`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78fc855b-28d7-5a76-95c9-0c88b3cedb70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78fc855b-28d7-5a76-95c9-0c88b3cedb70  

## Ownership & control

### Owners / controllers

- **Wong Ting Kau** (shareholder of) — https://whiteintel.dev/entity/16a79fde-614f-5a22-9d24-817d671c43c6
- **Wong Ting Chun** (shareholder of) — https://whiteintel.dev/entity/a9ffdf7e-b7ee-5e05-9afa-f29be7e54bec
- **Wong Wai Yue** (shareholder of) — https://whiteintel.dev/entity/f751a603-d7e5-57b7-a966-2351ff5f75ea
- **Wong Ting Chung** (shareholder of) — https://whiteintel.dev/entity/641f1317-dc31-57dc-bf47-9ba47b0a4a7a
- **Wong Wai Ling** (shareholder of) — https://whiteintel.dev/entity/eee9a9d3-b2d4-54e7-92d3-b453189945ae
- **Wong Wai Wing Raymond** (shareholder of) — https://whiteintel.dev/entity/f0d63a17-8a46-5c42-b002-ba8ec03bf48a

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/142988

## 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 **NAMESON HOLDINGS LIMITED** — https://whiteintel.dev/entity/78fc855b-28d7-5a76-95c9-0c88b3cedb70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAMESON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/78fc855b-28d7-5a76-95c9-0c88b3cedb70 · Structured JSON: https://whiteintel.dev/api/public/dossier/78fc855b-28d7-5a76-95c9-0c88b3cedb70._

_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"._