---
title: "World Partner Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd80bd80-cb12-5e2a-9b35-e764da105907
json: https://whiteintel.dev/api/public/dossier/bd80bd80-cb12-5e2a-9b35-e764da105907
identifier: icij:icijol-163218
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# World Partner Enterprises Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-163218`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd80bd80-cb12-5e2a-9b35-e764da105907  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd80bd80-cb12-5e2a-9b35-e764da105907  

## Ownership & control

### Owners / controllers

- **Grand Honour Limited** (shareholder of) — https://whiteintel.dev/entity/90419c09-6ea7-5956-b295-1f9791e9af02
- **Metro Art International Limited** (shareholder of) — https://whiteintel.dev/entity/29778336-5a9c-5d13-8622-25c2bb12e7cf
- **Edwin Wah Sing Mok** (shareholder of) — https://whiteintel.dev/entity/0dcf28ee-9161-5e69-91c6-0ed1aab9df61
- **Beatrice Mok Yee Man** (shareholder of) — https://whiteintel.dev/entity/266ced2d-ebda-5a28-bf88-e9cd64729b9d
- **Beatrice Mok Yee Man** (beneficial owner of) — https://whiteintel.dev/entity/b36da944-a2fe-5dc4-b8e5-3bee221a584a
- **Edwin Wah Sing Mok** (beneficial owner of) — https://whiteintel.dev/entity/279a3b74-458c-582c-9320-b13eac4a13f6
- **Mok Wah Chiu, Christopher** (shareholder of) — https://whiteintel.dev/entity/e52eaeee-ad9d-5a42-bf59-889468bc457f
- **Mok Wong Fung Yee** (beneficial owner of) — https://whiteintel.dev/entity/09228097-1a2f-5795-9f48-9bbf9eb5e883
- **Mok Wong Fung Yee** (shareholder of) — https://whiteintel.dev/entity/09228097-1a2f-5795-9f48-9bbf9eb5e883
- **Crown Success Group Limited** (shareholder of) — https://whiteintel.dev/entity/7c45dff5-4d6f-5069-8801-93742093e430
- **Golden Standard Limited** (shareholder of) — https://whiteintel.dev/entity/d336c171-ba35-527f-b849-e6ccd7152173
- **Anthony Mok** (beneficial owner of) — https://whiteintel.dev/entity/68468c2a-f40a-522b-8215-4de03c6aa604
- **Anthony Mok** (shareholder of) — https://whiteintel.dev/entity/68468c2a-f40a-522b-8215-4de03c6aa604
- **Shiny Crest International Limited** (shareholder of) — https://whiteintel.dev/entity/3a816c79-9acb-52cf-81c4-86925c06f1e8
- **Wise Strategy Investments Limited** (shareholder of) — https://whiteintel.dev/entity/1e62e3ca-5a04-5a8e-9473-0132f089083d
- **Hing Yiu Mok** (beneficial owner of) — https://whiteintel.dev/entity/b32d7bf0-c15c-58ec-927f-148d94ace8b0
- **Hing Yiu Mok** (shareholder of) — https://whiteintel.dev/entity/b32d7bf0-c15c-58ec-927f-148d94ace8b0
- **Christopher Mok Wah Chiu** (beneficial owner of) — https://whiteintel.dev/entity/f023ea47-1ad6-5c9c-bd36-f1cf418bc933
- **Robinson Investment Group Limited** (shareholder of) — https://whiteintel.dev/entity/f3da04f1-6c7d-55b3-8e40-63b49cb3047d

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

A **29-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)

**11** owners upstream in this entity's ownership/control chain are 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/163218

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **World Partner Enterprises Limited**. Human view: https://whiteintel.dev/entity/bd80bd80-cb12-5e2a-9b35-e764da105907 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd80bd80-cb12-5e2a-9b35-e764da105907._

_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"._