---
title: "SOUTH CARNIVAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a600d4a-e3db-50d8-808f-dd3b6f950177
json: https://whiteintel.dev/api/public/dossier/8a600d4a-e3db-50d8-808f-dd3b6f950177
identifier: icij:icijol-139880
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOUTH CARNIVAL LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-139880`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a600d4a-e3db-50d8-808f-dd3b6f950177  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a600d4a-e3db-50d8-808f-dd3b6f950177  

## Ownership & control

### Owners / controllers

- **Wong Lai Fong** (director of) — https://whiteintel.dev/entity/7b5f3765-7f71-59b4-89a9-3bf1cbf1f75a
- **Wong Lai Fong** (shareholder of) — https://whiteintel.dev/entity/7b5f3765-7f71-59b4-89a9-3bf1cbf1f75a

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

1. **Wong Lai Fong** — director of → *SOUTH CARNIVAL LIMITED*
1. **Wong Lai Fong** — shareholder of → *SOUTH CARNIVAL LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/139880

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH CARNIVAL LIMITED**. Human view: https://whiteintel.dev/entity/8a600d4a-e3db-50d8-808f-dd3b6f950177 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a600d4a-e3db-50d8-808f-dd3b6f950177._

_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"._