---
title: "Wah Yuen Holdings (Shanghai) Properties — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80ab701b-1fbf-5512-91e4-9d294f723456
json: https://whiteintel.dev/api/public/dossier/80ab701b-1fbf-5512-91e4-9d294f723456
identifier: icij:icijol-167924
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wah Yuen Holdings (Shanghai) Properties

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167924`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80ab701b-1fbf-5512-91e4-9d294f723456  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80ab701b-1fbf-5512-91e4-9d294f723456  

## Ownership & control

### Owners / controllers

- **World Pacific Investment Limited** (shareholder of) — https://whiteintel.dev/entity/d4e470d7-3394-5840-972b-89adbbe5f17b
- **Mok King Chor** (shareholder of) — https://whiteintel.dev/entity/e47ea946-793a-523a-9792-78fa17894d7d
- **Leung Wai Ling** (shareholder of) — https://whiteintel.dev/entity/d2444c57-ba4e-5572-8496-c1f407eafd5d
- **But Chai Leung** (shareholder of) — https://whiteintel.dev/entity/af068bf5-ccbf-582e-ae11-1c070e586b90
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **But Ching Pui** (shareholder of) — https://whiteintel.dev/entity/bfbed5b1-1256-51c8-9a26-2dfebce0055c
- **But Ka Wai** (shareholder of) — https://whiteintel.dev/entity/0240a1d1-1ad7-5d33-8ec5-9b69c191fc96
- **But Chai Tong** (shareholder of) — https://whiteintel.dev/entity/a94755af-fd82-5337-ab81-b50777ce3e05

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

A **17-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)

**5** 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/167924

## 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 **Wah Yuen Holdings (Shanghai) Properties** — https://whiteintel.dev/entity/80ab701b-1fbf-5512-91e4-9d294f723456 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wah Yuen Holdings (Shanghai) Properties**. Human view: https://whiteintel.dev/entity/80ab701b-1fbf-5512-91e4-9d294f723456 · Structured JSON: https://whiteintel.dev/api/public/dossier/80ab701b-1fbf-5512-91e4-9d294f723456._

_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"._