---
title: "Wong Kit Ying — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fe6046f-1d7c-51c3-a614-db42c9db2fda
json: https://whiteintel.dev/api/public/dossier/8fe6046f-1d7c-51c3-a614-db42c9db2fda
identifier: icij:icijol-73430
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wong Kit Ying

**Type:** Company  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-73430`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8fe6046f-1d7c-51c3-a614-db42c9db2fda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fe6046f-1d7c-51c3-a614-db42c9db2fda  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1
- **Financecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886

### Holdings / subsidiaries

- **Premiere Classique International Ltd** (beneficial owner of) — https://whiteintel.dev/entity/876ccaaf-4165-5f45-b685-8ae998191676
- **Premiere Classique International Ltd** (shareholder of) — https://whiteintel.dev/entity/876ccaaf-4165-5f45-b685-8ae998191676

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/73430

## 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 **Wong Kit Ying** — https://whiteintel.dev/entity/8fe6046f-1d7c-51c3-a614-db42c9db2fda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Kit Ying**. Human view: https://whiteintel.dev/entity/8fe6046f-1d7c-51c3-a614-db42c9db2fda · Structured JSON: https://whiteintel.dev/api/public/dossier/8fe6046f-1d7c-51c3-a614-db42c9db2fda._

_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"._