---
title: "Shiu Mui Fong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc765dd4-281a-5a83-9dbf-0d58767b0306
json: https://whiteintel.dev/api/public/dossier/bc765dd4-281a-5a83-9dbf-0d58767b0306
identifier: icij:icijol-83842
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shiu Mui Fong

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-83842`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc765dd4-281a-5a83-9dbf-0d58767b0306  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc765dd4-281a-5a83-9dbf-0d58767b0306  

## Ownership & control

### Holdings / subsidiaries

- **WEALTH HONEST LIMITED** (director of) — https://whiteintel.dev/entity/f1a09865-7c12-579a-bb53-f25fd298c962
- **WEALTH HONEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1a09865-7c12-579a-bb53-f25fd298c962
- **CHINA DA SHAN LAN REAL ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/e7f92a23-5237-5a8e-bbd9-f477932745f4
- **CHINA DA SHAN LAN REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7f92a23-5237-5a8e-bbd9-f477932745f4
- **SIMPLE FIELD LIMITED** (director of) — https://whiteintel.dev/entity/b2166fa6-0c09-582f-9ab2-934e8a31a6ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/83842

## 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 **Shiu Mui Fong** — https://whiteintel.dev/entity/bc765dd4-281a-5a83-9dbf-0d58767b0306 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shiu Mui Fong**. Human view: https://whiteintel.dev/entity/bc765dd4-281a-5a83-9dbf-0d58767b0306 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc765dd4-281a-5a83-9dbf-0d58767b0306._

_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"._