---
title: "HON-HING WONG (DEREK WONG) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8afc6c48-cbe4-5487-9117-cdaced9bd3a1
json: https://whiteintel.dev/api/public/dossier/8afc6c48-cbe4-5487-9117-cdaced9bd3a1
identifier: icij:icijol-13000865
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# HON-HING WONG (DEREK WONG)

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-13000865`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8afc6c48-cbe4-5487-9117-cdaced9bd3a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8afc6c48-cbe4-5487-9117-cdaced9bd3a1  

## Ownership & control

### Holdings / subsidiaries

- **DSLI 1) LIMITED** (beneficiary of) — https://whiteintel.dev/entity/c8e51fd0-0dea-5512-8d67-bdfc99553f0d
- **UPWAY WEALTH INTERNATIONAL LIMITED** (beneficiary of) — https://whiteintel.dev/entity/7ecb8d78-dae5-5ddd-9f04-e6c651f9cde7
- **SHINNING BLOOM INVESTMENTS LIMITED** (beneficiary of) — https://whiteintel.dev/entity/ef8dc191-7f83-57c5-87fe-1b34dabae4b9
- **SOUTH DEVELOPMENT LIMITED** (beneficiary of) — https://whiteintel.dev/entity/3610e852-eed6-5a7e-b6c0-c35fab66139c
- **DSLI BVI) 1) Limited** (beneficiary of) — https://whiteintel.dev/entity/9d096b3d-d694-5300-b1b6-8839d1daf092
- **DSGI 1) LIMITED** (beneficiary of) — https://whiteintel.dev/entity/febe5b9f-dc4e-50db-9e02-13d01dffbbce
- **DSLI 2) LIMITED** (beneficiary of) — https://whiteintel.dev/entity/84687e46-6c65-545c-bd25-f361bf84fee8
- **CHANNEL WINNER LIMITED** (beneficiary of) — https://whiteintel.dev/entity/8eb28e22-f490-5a02-8c90-a7e85ef3d425
- **DSMI GROUP LIMITED** (beneficiary of) — https://whiteintel.dev/entity/3b29fab5-4c88-5078-8284-235695f74437

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13000865

## 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 **HON-HING WONG (DEREK WONG)** — https://whiteintel.dev/entity/8afc6c48-cbe4-5487-9117-cdaced9bd3a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HON-HING WONG (DEREK WONG)**. Human view: https://whiteintel.dev/entity/8afc6c48-cbe4-5487-9117-cdaced9bd3a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8afc6c48-cbe4-5487-9117-cdaced9bd3a1._

_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"._