---
title: "KWOK Tak Wang — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8371229f-93dc-5e70-883f-db616da6377a
json: https://whiteintel.dev/api/public/dossier/8371229f-93dc-5e70-883f-db616da6377a
identifier: icij:icijol-41523
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KWOK Tak Wang

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-41523`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8371229f-93dc-5e70-883f-db616da6377a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8371229f-93dc-5e70-883f-db616da6377a  

## Ownership & control

### Holdings / subsidiaries

- **COSINE SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/a59baa78-f77d-5ddf-a1b7-64131eefff9d
- **Cyberbank Corporation (B.V.I.) Limited** (director of) — https://whiteintel.dev/entity/47055b2b-54c0-5832-9c18-5cc28998c911
- **Healthforce Inc.** (director of) — https://whiteintel.dev/entity/72917462-7abf-5c79-a077-35411bf861fb
- **Grandcyber Corporation (B.V.I.) Limited** (director of) — https://whiteintel.dev/entity/dfd3012e-5cbb-5881-a389-862fc87dc15b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41523

## 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 **KWOK Tak Wang** — https://whiteintel.dev/entity/8371229f-93dc-5e70-883f-db616da6377a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWOK Tak Wang**. Human view: https://whiteintel.dev/entity/8371229f-93dc-5e70-883f-db616da6377a · Structured JSON: https://whiteintel.dev/api/public/dossier/8371229f-93dc-5e70-883f-db616da6377a._

_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"._