---
title: "Wong Kwok Ting — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a153451-ef09-5ed9-a8e8-dffed79209fe
json: https://whiteintel.dev/api/public/dossier/9a153451-ef09-5ed9-a8e8-dffed79209fe
identifier: icij:icijol-105344
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Wong Kwok Ting

**Type:** Organization  
**Identifier:** `icij:icijol-105344`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a153451-ef09-5ed9-a8e8-dffed79209fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a153451-ef09-5ed9-a8e8-dffed79209fe  

## Ownership & control

### Holdings / subsidiaries

- **ROSEWELL INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ece87312-f02d-54a2-8e06-a80086ee6e47
- **STAR SUCCESS ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/e0b20cfa-d44d-5276-b88b-428c3ce4b496

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/105344

## 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 Kwok Ting** — https://whiteintel.dev/entity/9a153451-ef09-5ed9-a8e8-dffed79209fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Kwok Ting**. Human view: https://whiteintel.dev/entity/9a153451-ef09-5ed9-a8e8-dffed79209fe · Structured JSON: https://whiteintel.dev/api/public/dossier/9a153451-ef09-5ed9-a8e8-dffed79209fe._

_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"._