---
title: "KONG FUI SUPERMARKET — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b919739c-8041-504a-bd1f-9451007fb77b
json: https://whiteintel.dev/api/public/dossier/b919739c-8041-504a-bd1f-9451007fb77b
identifier: icij:icijol-85014161
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KONG FUI SUPERMARKET

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85014161`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b919739c-8041-504a-bd1f-9451007fb77b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b919739c-8041-504a-bd1f-9451007fb77b  

## Ownership & control

### Owners / controllers

- **LI, JI FANG** (owner of) — https://whiteintel.dev/entity/1a838f20-58dd-58dd-af8a-1038360d9eba

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85014161

## 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 **KONG FUI SUPERMARKET** — https://whiteintel.dev/entity/b919739c-8041-504a-bd1f-9451007fb77b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KONG FUI SUPERMARKET**. Human view: https://whiteintel.dev/entity/b919739c-8041-504a-bd1f-9451007fb77b · Structured JSON: https://whiteintel.dev/api/public/dossier/b919739c-8041-504a-bd1f-9451007fb77b._

_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"._