---
title: "WONG KAI WAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4c9a42e-e09e-5b65-8253-87eb26565a7f
json: https://whiteintel.dev/api/public/dossier/b4c9a42e-e09e-5b65-8253-87eb26565a7f
identifier: icij:icijol-12145640
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WONG KAI WAH

**Type:** Organization  
**Jurisdiction:** SG  
**Identifier:** `icij:icijol-12145640`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4c9a42e-e09e-5b65-8253-87eb26565a7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4c9a42e-e09e-5b65-8253-87eb26565a7f  

## Ownership & control

### Holdings / subsidiaries

- **MELIA FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/285271d7-9977-5c3a-8357-a9bb6ff9cb89

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12145640

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WONG KAI WAH**. Human view: https://whiteintel.dev/entity/b4c9a42e-e09e-5b65-8253-87eb26565a7f · Structured JSON: https://whiteintel.dev/api/public/dossier/b4c9a42e-e09e-5b65-8253-87eb26565a7f._

_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"._