---
title: "VICTORIA WOTINY HOLDINGS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87dba3e8-d4e1-5e4c-a545-aa8661c7ec6b
json: https://whiteintel.dev/api/public/dossier/87dba3e8-d4e1-5e4c-a545-aa8661c7ec6b
identifier: icij:icijol-10066885
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# VICTORIA WOTINY HOLDINGS INC.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10066885`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87dba3e8-d4e1-5e4c-a545-aa8661c7ec6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87dba3e8-d4e1-5e4c-a545-aa8661c7ec6b  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/07b25fca-e986-5210-8069-36deba0a44d1
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c7fa3be6-e339-5522-a599-c03160171fd9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4eac74bd-d2df-503c-bcab-1c9a3a6e0e99
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6d3bd578-b9ec-5fb9-83cb-1b537bdda32e
- **TONG WAI SUM** (shareholder of) — https://whiteintel.dev/entity/7af859fd-d013-5042-b4fa-5845f422c959
- **LEUNG KA YING** (shareholder of) — https://whiteintel.dev/entity/af79c6cf-e8a4-5060-8750-b604b1a991e1
- **Tong Su Ting Tina** (shareholder of) — https://whiteintel.dev/entity/77e2e167-0a13-5744-80fc-ea8ce7bea2dc
- **Tong Su To Otto** (shareholder of) — https://whiteintel.dev/entity/cf2f15ea-5e3a-5bff-a17f-b02314bd36fb

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

A **8-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/10066885

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTORIA WOTINY HOLDINGS INC.**. Human view: https://whiteintel.dev/entity/87dba3e8-d4e1-5e4c-a545-aa8661c7ec6b · Structured JSON: https://whiteintel.dev/api/public/dossier/87dba3e8-d4e1-5e4c-a545-aa8661c7ec6b._

_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"._