---
title: "Sang Sang Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b447832a-8844-544d-bb8a-bdb6b8f2eb7d
json: https://whiteintel.dev/api/public/dossier/b447832a-8844-544d-bb8a-bdb6b8f2eb7d
identifier: icij:icijol-146643
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sang Sang Finance Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146643`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b447832a-8844-544d-bb8a-bdb6b8f2eb7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b447832a-8844-544d-bb8a-bdb6b8f2eb7d  

## Ownership & control

### Owners / controllers

- **WONG, Pak Tong** (shareholder of) — https://whiteintel.dev/entity/8a0a56b5-c3ad-5ad9-a800-6ee8829c05d7
- **WONG, Pak Fai** (shareholder of) — https://whiteintel.dev/entity/fb6e792a-c2b7-571f-a3e7-e1ce9cf9cc9f
- **WONG, Suet Ying** (shareholder of) — https://whiteintel.dev/entity/c04debd1-3c75-5f1f-b5a4-f0de6032c15d
- **WONG, Suet Mui** (shareholder of) — https://whiteintel.dev/entity/268c5f93-1fe4-5f16-a720-a258b08dcb75

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

A **8-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)

**4** 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/146643

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sang Sang Finance Limited**. Human view: https://whiteintel.dev/entity/b447832a-8844-544d-bb8a-bdb6b8f2eb7d · Structured JSON: https://whiteintel.dev/api/public/dossier/b447832a-8844-544d-bb8a-bdb6b8f2eb7d._

_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"._