---
title: "WONG Wai Kin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b28f4b9f-43f1-5b0f-8680-b3e056a16004
json: https://whiteintel.dev/api/public/dossier/b28f4b9f-43f1-5b0f-8680-b3e056a16004
identifier: icij:icijol-88514
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# WONG Wai Kin

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-88514`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b28f4b9f-43f1-5b0f-8680-b3e056a16004  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b28f4b9f-43f1-5b0f-8680-b3e056a16004  

## Ownership & control

### Holdings / subsidiaries

- **TOP BERYL INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/4a1c32fa-99ac-54fd-8d4d-ce5bf43f02cf
- **TOP BERYL INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a1c32fa-99ac-54fd-8d4d-ce5bf43f02cf
- **CHARMFORD DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/0440b6f9-2822-5bdb-a938-7904a22ea89a
- **ETERNAL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e9383568-41da-579f-ad35-4de1eca620d6
- **ETERNAL INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/e9383568-41da-579f-ad35-4de1eca620d6
- **EVERGAIN GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/fada8f88-f465-5c4f-996c-117c4c3eaa0c
- **Intellicom International Company Limited** (secretary of) — https://whiteintel.dev/entity/158a6a74-df1b-5937-b53e-173f7fbeae0d
- **Planet Technology Development Limited** (secretary of) — https://whiteintel.dev/entity/e6e454cb-5785-56ac-aa0b-cd0df5f56b66

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/88514

## 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 Wai Kin** — https://whiteintel.dev/entity/b28f4b9f-43f1-5b0f-8680-b3e056a16004 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WONG Wai Kin**. Human view: https://whiteintel.dev/entity/b28f4b9f-43f1-5b0f-8680-b3e056a16004 · Structured JSON: https://whiteintel.dev/api/public/dossier/b28f4b9f-43f1-5b0f-8680-b3e056a16004._

_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"._