---
title: "Leung Fung Wah, Eva — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1c99ea3-7206-5fd9-a504-b52dcbc175ee
json: https://whiteintel.dev/api/public/dossier/b1c99ea3-7206-5fd9-a504-b52dcbc175ee
identifier: icij:icijol-66666
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Leung Fung Wah, Eva

**Type:** Organization  
**Identifier:** `icij:icijol-66666`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b1c99ea3-7206-5fd9-a504-b52dcbc175ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1c99ea3-7206-5fd9-a504-b52dcbc175ee  

## Ownership & control

### Holdings / subsidiaries

- **JOY CREATION LIMITED** (director of) — https://whiteintel.dev/entity/39bc8b9c-20a4-5386-9ccf-231291bc071a
- **GOLDANCE INVESTMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/aac24352-bfd1-517d-86b1-44bf719facee
- **SEA FAMOUS MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/f95d127f-1fee-5354-8fb6-25ed43d8c1de
- **SEA FAMOUS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f95d127f-1fee-5354-8fb6-25ed43d8c1de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66666

## 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 **Leung Fung Wah, Eva** — https://whiteintel.dev/entity/b1c99ea3-7206-5fd9-a504-b52dcbc175ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leung Fung Wah, Eva**. Human view: https://whiteintel.dev/entity/b1c99ea3-7206-5fd9-a504-b52dcbc175ee · Structured JSON: https://whiteintel.dev/api/public/dossier/b1c99ea3-7206-5fd9-a504-b52dcbc175ee._

_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"._