---
title: "KWONG MAN KAY 50 SHARES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88f80b4b-1d4e-588d-b571-4af5ba01e7cb
json: https://whiteintel.dev/api/public/dossier/88f80b4b-1d4e-588d-b571-4af5ba01e7cb
identifier: icij:icijol-12085879
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KWONG MAN KAY 50 SHARES

**Type:** Organization  
**Identifier:** `icij:icijol-12085879`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88f80b4b-1d4e-588d-b571-4af5ba01e7cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88f80b4b-1d4e-588d-b571-4af5ba01e7cb  

## Ownership & control

### Holdings / subsidiaries

- **SUPER TRADE ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/0b64ca67-7067-58f4-a61a-e54396e3b78f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12085879

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWONG MAN KAY 50 SHARES**. Human view: https://whiteintel.dev/entity/88f80b4b-1d4e-588d-b571-4af5ba01e7cb · Structured JSON: https://whiteintel.dev/api/public/dossier/88f80b4b-1d4e-588d-b571-4af5ba01e7cb._

_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"._