---
title: "MULTI WELL INTERNATIONAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b54a572e-8eae-5aaa-95be-100d2ed71935
json: https://whiteintel.dev/api/public/dossier/b54a572e-8eae-5aaa-95be-100d2ed71935
identifier: icij:icijol-226872
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MULTI WELL INTERNATIONAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-226872`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b54a572e-8eae-5aaa-95be-100d2ed71935  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b54a572e-8eae-5aaa-95be-100d2ed71935  

## Ownership & control

### Owners / controllers

- **Leung Chi Kin** (shareholder of) — https://whiteintel.dev/entity/b238c3b6-7462-5fd6-a48f-f5a9711ecec4
- **Leung Tung Fong** (shareholder of) — https://whiteintel.dev/entity/853dc5f9-e9b1-506a-b2e1-d0f0277abf66

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/226872

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MULTI WELL INTERNATIONAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b54a572e-8eae-5aaa-95be-100d2ed71935 · Structured JSON: https://whiteintel.dev/api/public/dossier/b54a572e-8eae-5aaa-95be-100d2ed71935._

_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"._