---
title: "Ms. Wai Wai Keung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9eeaa186-97a7-5796-899b-e3377bdf8d29
json: https://whiteintel.dev/api/public/dossier/9eeaa186-97a7-5796-899b-e3377bdf8d29
identifier: icij:icijol-1312
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ms. Wai Wai Keung

**Type:** Organization  
**Identifier:** `icij:icijol-1312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9eeaa186-97a7-5796-899b-e3377bdf8d29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9eeaa186-97a7-5796-899b-e3377bdf8d29  

## Ownership & control

### Holdings / subsidiaries

- **Pan-Global Trading, Inc.** (secretary of) — https://whiteintel.dev/entity/248a718e-0289-516c-9107-85f8ceeec529

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/1312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ms. Wai Wai Keung**. Human view: https://whiteintel.dev/entity/9eeaa186-97a7-5796-899b-e3377bdf8d29 · Structured JSON: https://whiteintel.dev/api/public/dossier/9eeaa186-97a7-5796-899b-e3377bdf8d29._

_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"._