---
title: "WONG - Wing Kee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd0c247e-860a-5ec1-bf58-dbcc7de27c2b
json: https://whiteintel.dev/api/public/dossier/bd0c247e-860a-5ec1-bf58-dbcc7de27c2b
identifier: icij:icijol-80145602
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WONG - Wing Kee

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80145602`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd0c247e-860a-5ec1-bf58-dbcc7de27c2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd0c247e-860a-5ec1-bf58-dbcc7de27c2b  

## Ownership & control

### Holdings / subsidiaries

- **Topsearch International (Holdings) Limited** (director of) — https://whiteintel.dev/entity/1f984a3c-e6f8-5905-9a0c-0c23ee77ab62

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80145602

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WONG - Wing Kee**. Human view: https://whiteintel.dev/entity/bd0c247e-860a-5ec1-bf58-dbcc7de27c2b · Structured JSON: https://whiteintel.dev/api/public/dossier/bd0c247e-860a-5ec1-bf58-dbcc7de27c2b._

_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"._