---
title: "FUNG HOO KWONG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9930ee5-7edd-51d8-83c5-dcec495adfd4
json: https://whiteintel.dev/api/public/dossier/b9930ee5-7edd-51d8-83c5-dcec495adfd4
identifier: icij:icijol-113474
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FUNG HOO KWONG

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-113474`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9930ee5-7edd-51d8-83c5-dcec495adfd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9930ee5-7edd-51d8-83c5-dcec495adfd4  

## Ownership & control

### Holdings / subsidiaries

- **Nihoo International Limited** (director of) — https://whiteintel.dev/entity/017057a2-f4cf-533f-b470-6c9f4b8577ff
- **WIN PRIVILEGE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/217703cd-fb21-59d3-98c1-d334f0428378
- **WIN PRIVILEGE INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/217703cd-fb21-59d3-98c1-d334f0428378
- **SINO EMPIRE GROUP COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b6e8bd83-3fa1-59a1-b7e5-2023f01a7243
- **SINO EMPIRE GROUP COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6e8bd83-3fa1-59a1-b7e5-2023f01a7243

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/113474

## 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 **FUNG HOO KWONG** — https://whiteintel.dev/entity/b9930ee5-7edd-51d8-83c5-dcec495adfd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUNG HOO KWONG**. Human view: https://whiteintel.dev/entity/b9930ee5-7edd-51d8-83c5-dcec495adfd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9930ee5-7edd-51d8-83c5-dcec495adfd4._

_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"._