---
title: "ANG SENG WONG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97647ff2-e040-5f3d-a49b-240c2c372d68
json: https://whiteintel.dev/api/public/dossier/97647ff2-e040-5f3d-a49b-240c2c372d68
identifier: icij:icijol-12127735
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANG SENG WONG

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-12127735`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97647ff2-e040-5f3d-a49b-240c2c372d68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97647ff2-e040-5f3d-a49b-240c2c372d68  

## Ownership & control

### Holdings / subsidiaries

- **Sir Daniel International LTD.** (shareholder of) — https://whiteintel.dev/entity/01655b66-01ce-55f0-88da-c55f21b205ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12127735

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANG SENG WONG**. Human view: https://whiteintel.dev/entity/97647ff2-e040-5f3d-a49b-240c2c372d68 · Structured JSON: https://whiteintel.dev/api/public/dossier/97647ff2-e040-5f3d-a49b-240c2c372d68._

_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"._