---
title: "JEWELLWORLD.COM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5bc015f-a159-5e4e-8331-d6d871f83f6f
json: https://whiteintel.dev/api/public/dossier/a5bc015f-a159-5e4e-8331-d6d871f83f6f
identifier: icij:icijol-10084601
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEWELLWORLD.COM LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10084601`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a5bc015f-a159-5e4e-8331-d6d871f83f6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5bc015f-a159-5e4e-8331-d6d871f83f6f  

## Ownership & control

### Owners / controllers

- **LEE Wan Sheung** (shareholder of) — https://whiteintel.dev/entity/7bce018d-bb49-5eb6-a41a-c459d8267526
- **AU Wing Yan** (shareholder of) — https://whiteintel.dev/entity/62594797-731b-55c5-abc9-8b9ffb4ef0c4
- **GRAND JOY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/25d705e8-c5b6-5781-8a8c-e69f7c6e7f8e
- **LAM Chuen** (shareholder of) — https://whiteintel.dev/entity/31bb189f-916f-514a-ad0d-d5776468d91f
- **AU Tat Ming, Albert** (shareholder of) — https://whiteintel.dev/entity/ec890557-6d95-58e6-861b-7972d4a8700d
- **TSE Mun Lai** (shareholder of) — https://whiteintel.dev/entity/200f64bb-8b8d-5e5b-9056-ffb26cb620e9
- **CHUNG Vai Ping** (shareholder of) — https://whiteintel.dev/entity/f1ac1d1d-fd22-586c-82ea-41bb29b0a8a4
- **Splendid Diamond Limited** (shareholder of) — https://whiteintel.dev/entity/de51e527-ea2c-5906-8e26-c2e0d39d1706
- **Treasurer Superior Limited** (shareholder of) — https://whiteintel.dev/entity/11fb43ed-e1b9-5905-8a75-44a6c2f84aee
- **Multi-Talent Limited** (shareholder of) — https://whiteintel.dev/entity/c06acebf-5094-53c7-97dc-f9ae876c6320
- **WONG Ho Lung, Danny** (shareholder of) — https://whiteintel.dev/entity/7f819abc-5ac5-5488-8943-152ada644073
- **CHING Mou Chung, Danny** (shareholder of) — https://whiteintel.dev/entity/c01dce85-66cc-58d7-8cf3-e0799580470c
- **FONG Yun Sing, Raymond** (shareholder of) — https://whiteintel.dev/entity/0c1072c0-63de-5448-b8a2-f9b1fecea2f2
- **WONG WAI TONG** (shareholder of) — https://whiteintel.dev/entity/b99a181f-c99c-5564-8f42-0234dc7ed969
- **WONG Lan Sze, Nancy** (shareholder of) — https://whiteintel.dev/entity/e0d7687d-6be3-564d-b8da-cf8618c7dcd1
- **WONG Tin Man** (shareholder of) — https://whiteintel.dev/entity/275385cf-3c48-56a8-b0a2-52caef161818
- **LUK FOOK INVESTMENT (B.V.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ca32916-78c9-5a02-99e7-fdd207378be3

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**18** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10084601

## 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 **JEWELLWORLD.COM LIMITED** — https://whiteintel.dev/entity/a5bc015f-a159-5e4e-8331-d6d871f83f6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEWELLWORLD.COM LIMITED**. Human view: https://whiteintel.dev/entity/a5bc015f-a159-5e4e-8331-d6d871f83f6f · Structured JSON: https://whiteintel.dev/api/public/dossier/a5bc015f-a159-5e4e-8331-d6d871f83f6f._

_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"._