---
title: "Wong Chung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a88afebc-ce25-598e-9312-ac13dbe89654
json: https://whiteintel.dev/api/public/dossier/a88afebc-ce25-598e-9312-ac13dbe89654
identifier: icij:icijol-122356
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wong Chung

**Type:** Organization  
**Identifier:** `icij:icijol-122356`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a88afebc-ce25-598e-9312-ac13dbe89654  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a88afebc-ce25-598e-9312-ac13dbe89654  

## Ownership & control

### Holdings / subsidiaries

- **Multi Development Trading Limited** (director of) — https://whiteintel.dev/entity/107013c9-1e30-5c09-8e67-f370b022e199
- **Merak Investments Ltd.** (director of) — https://whiteintel.dev/entity/fe61ef92-8d05-5acb-ae69-0b48304d91ad
- **Mizar Tradings Worldwide Limited** (director of) — https://whiteintel.dev/entity/9406d54b-e453-5a7d-97d3-98a1c74cd421

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/122356

## 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 Chung** — https://whiteintel.dev/entity/a88afebc-ce25-598e-9312-ac13dbe89654 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Chung**. Human view: https://whiteintel.dev/entity/a88afebc-ce25-598e-9312-ac13dbe89654 · Structured JSON: https://whiteintel.dev/api/public/dossier/a88afebc-ce25-598e-9312-ac13dbe89654._

_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"._