---
title: "WONG - Yan Chung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/925c980c-9acf-58c7-8794-ba2346c2c7cd
json: https://whiteintel.dev/api/public/dossier/925c980c-9acf-58c7-8794-ba2346c2c7cd
identifier: icij:icijol-80145608
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# WONG - Yan Chung

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80145608`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/925c980c-9acf-58c7-8794-ba2346c2c7cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/925c980c-9acf-58c7-8794-ba2346c2c7cd  

## Ownership & control

### Holdings / subsidiaries

- **Gemini Asset Management Limited** (chairman of) — https://whiteintel.dev/entity/b1c8cdef-519c-59c8-9fef-2a6875027904
- **Gemini Asset Management Limited** (director of) — https://whiteintel.dev/entity/b1c8cdef-519c-59c8-9fef-2a6875027904
- **Gemini Asset Management Limited** (is signatory for) — https://whiteintel.dev/entity/b1c8cdef-519c-59c8-9fef-2a6875027904
- **Gemini Asset Management Limited** (shareholder of) — https://whiteintel.dev/entity/b1c8cdef-519c-59c8-9fef-2a6875027904
- **Gemini Funds Limited** (chairman of) — https://whiteintel.dev/entity/d5f6b051-b74a-55ee-a7e8-4b97c8999baa
- **Gemini Funds Limited** (director of) — https://whiteintel.dev/entity/d5f6b051-b74a-55ee-a7e8-4b97c8999baa
- **Gemini Funds Limited** (is signatory for) — https://whiteintel.dev/entity/d5f6b051-b74a-55ee-a7e8-4b97c8999baa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80145608

## 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 - Yan Chung** — https://whiteintel.dev/entity/925c980c-9acf-58c7-8794-ba2346c2c7cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WONG - Yan Chung**. Human view: https://whiteintel.dev/entity/925c980c-9acf-58c7-8794-ba2346c2c7cd · Structured JSON: https://whiteintel.dev/api/public/dossier/925c980c-9acf-58c7-8794-ba2346c2c7cd._

_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"._