---
title: "Wong Kin Tak — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdfa0fbe-04a5-5982-bd1e-1a2598ad0695
json: https://whiteintel.dev/api/public/dossier/bdfa0fbe-04a5-5982-bd1e-1a2598ad0695
identifier: icij:icijol-68366
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wong Kin Tak

**Type:** Organization  
**Identifier:** `icij:icijol-68366`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bdfa0fbe-04a5-5982-bd1e-1a2598ad0695  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdfa0fbe-04a5-5982-bd1e-1a2598ad0695  

## Ownership & control

### Holdings / subsidiaries

- **EVER TREASURE CORPORATION** (director of) — https://whiteintel.dev/entity/1f20125b-d5ca-5bd8-945f-aee110fd6c60
- **EVER TREASURE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/1f20125b-d5ca-5bd8-945f-aee110fd6c60
- **RIVER TEAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfadd0d6-aad9-512d-8bb2-b0e1bb4b14ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/68366

## 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 **Wong Kin Tak** — https://whiteintel.dev/entity/bdfa0fbe-04a5-5982-bd1e-1a2598ad0695 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Kin Tak**. Human view: https://whiteintel.dev/entity/bdfa0fbe-04a5-5982-bd1e-1a2598ad0695 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdfa0fbe-04a5-5982-bd1e-1a2598ad0695._

_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"._