---
title: "WONG, YAN TAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a665cce-74a0-5583-9e62-3dbccade3792
json: https://whiteintel.dev/api/public/dossier/8a665cce-74a0-5583-9e62-3dbccade3792
identifier: icij:icijol-86021462
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WONG, YAN TAI

**Type:** Organization  
**Identifier:** `icij:icijol-86021462`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a665cce-74a0-5583-9e62-3dbccade3792  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a665cce-74a0-5583-9e62-3dbccade3792  

## Ownership & control

### Holdings / subsidiaries

- **AGENCIA CONTINENTAL** (proxy of) — https://whiteintel.dev/entity/9303b350-3d91-5117-9b0c-5c4b86d8cb55
- **SUWINCA (FREE ZONE) N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/f25390ec-a36a-5915-a9e2-427ae63e1d34
- **ARKOCH INTERNATIONAL LIMITED N.V.** (managing director of) — https://whiteintel.dev/entity/c0137bea-0f6e-55a1-ac21-bacd0b411ee2
- **SADAYA JEWELERS LIMITED N.V.** (managing director of) — https://whiteintel.dev/entity/3246d5dc-3d0b-5d63-95cd-082534883517

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86021462

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WONG, YAN TAI**. Human view: https://whiteintel.dev/entity/8a665cce-74a0-5583-9e62-3dbccade3792 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a665cce-74a0-5583-9e62-3dbccade3792._

_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"._