---
title: "Wong Wai Yuen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98fdf39d-522d-5489-8317-7de1e4d964c8
json: https://whiteintel.dev/api/public/dossier/98fdf39d-522d-5489-8317-7de1e4d964c8
identifier: icij:icijol-29071
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wong Wai Yuen

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-29071`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98fdf39d-522d-5489-8317-7de1e4d964c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98fdf39d-522d-5489-8317-7de1e4d964c8  

## Ownership & control

### Holdings / subsidiaries

- **Billion Profit Investments Limited** (shareholder of) — https://whiteintel.dev/entity/a3139117-4fe3-5885-941f-86a4a119f6b5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/29071

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Wai Yuen**. Human view: https://whiteintel.dev/entity/98fdf39d-522d-5489-8317-7de1e4d964c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/98fdf39d-522d-5489-8317-7de1e4d964c8._

_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"._