---
title: "OCEAN WORLD NAVIGATION INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e94b256-ec89-5b00-b0f3-4fe2a09145cd
json: https://whiteintel.dev/api/public/dossier/7e94b256-ec89-5b00-b0f3-4fe2a09145cd
identifier: icij:icijol-240082938
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OCEAN WORLD NAVIGATION INC

**Type:** Company  
**Identifier:** `icij:icijol-240082938`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e94b256-ec89-5b00-b0f3-4fe2a09145cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e94b256-ec89-5b00-b0f3-4fe2a09145cd  

## Ownership & control

### Owners / controllers

- **WAI FUNG CHEUNG** (Beneficial Owner) — https://whiteintel.dev/entity/b293624f-ac96-5c64-bd1a-564db940a794
- **SZE HOI KWAI** (Beneficial Owner) — https://whiteintel.dev/entity/d8e3decc-b2eb-52cb-b295-05c573e8b025

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

A **2-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)

**2** owners upstream in this entity's ownership/control chain are 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/240082938

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEAN WORLD NAVIGATION INC**. Human view: https://whiteintel.dev/entity/7e94b256-ec89-5b00-b0f3-4fe2a09145cd · Structured JSON: https://whiteintel.dev/api/public/dossier/7e94b256-ec89-5b00-b0f3-4fe2a09145cd._

_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"._