---
title: "Chung Kin Kwok — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91ad9e82-d787-5d18-b0a4-05089304a264
json: https://whiteintel.dev/api/public/dossier/91ad9e82-d787-5d18-b0a4-05089304a264
identifier: icij:icijol-89554
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chung Kin Kwok

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-89554`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91ad9e82-d787-5d18-b0a4-05089304a264  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91ad9e82-d787-5d18-b0a4-05089304a264  

## Ownership & control

### Holdings / subsidiaries

- **WEALTH CREATE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/d28f83e7-74c1-5e7c-920b-695b797f3393
- **WEALTH CREATE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d28f83e7-74c1-5e7c-920b-695b797f3393
- **CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/61aa616c-c26c-5112-812a-05e87ba20d89
- **WEALTH PRO ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/2c8e1ca1-e636-5a95-bff9-3395e3c34fb7
- **WEALTH PRO ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c8e1ca1-e636-5a95-bff9-3395e3c34fb7
- **TRIUMPH YEAR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0991196f-566c-5e42-b39f-61be6880569e
- **TRIUMPH YEAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0991196f-566c-5e42-b39f-61be6880569e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/89554

## 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 **Chung Kin Kwok** — https://whiteintel.dev/entity/91ad9e82-d787-5d18-b0a4-05089304a264 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chung Kin Kwok**. Human view: https://whiteintel.dev/entity/91ad9e82-d787-5d18-b0a4-05089304a264 · Structured JSON: https://whiteintel.dev/api/public/dossier/91ad9e82-d787-5d18-b0a4-05089304a264._

_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"._