---
title: "KWONG CHUN COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e0721ff-212c-542e-9e38-2112d0171e34
json: https://whiteintel.dev/api/public/dossier/7e0721ff-212c-542e-9e38-2112d0171e34
identifier: icij:icijol-123865
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# KWONG CHUN COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123865`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e0721ff-212c-542e-9e38-2112d0171e34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e0721ff-212c-542e-9e38-2112d0171e34  

## Ownership & control

### Owners / controllers

- **Ratnawati Sasongko** (shareholder of) — https://whiteintel.dev/entity/1aadfc3e-e755-5367-9915-538e7a4d86cf
- **UBS Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4851c022-554f-5408-b7e1-cb16853cecba

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

A **10-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/123865

## 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 CHUN COMPANY LIMITED** — https://whiteintel.dev/entity/7e0721ff-212c-542e-9e38-2112d0171e34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWONG CHUN COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/7e0721ff-212c-542e-9e38-2112d0171e34 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e0721ff-212c-542e-9e38-2112d0171e34._

_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"._