---
title: "WONG - Peng Yen, Laurence — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf322d82-1a44-517b-98be-aca895bc2b4e
json: https://whiteintel.dev/api/public/dossier/bf322d82-1a44-517b-98be-aca895bc2b4e
identifier: icij:icijol-80145460
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WONG - Peng Yen, Laurence

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80145460`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf322d82-1a44-517b-98be-aca895bc2b4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf322d82-1a44-517b-98be-aca895bc2b4e  

## Ownership & control

### Holdings / subsidiaries

- **Berdaland Company Limited** (director of) — https://whiteintel.dev/entity/f44f3560-a70d-5a24-b871-a0f13d9feccb
- **Mudaland Company Limited** (director of) — https://whiteintel.dev/entity/91434203-2a28-5cea-b3dc-7391c306283b
- **Mudaland Company Limited** (shareholder of) — https://whiteintel.dev/entity/91434203-2a28-5cea-b3dc-7391c306283b
- **Waders Investment Company Limited** (director of) — https://whiteintel.dev/entity/a15fc11d-e101-55c3-9d03-e6bff65449b9
- **Waders Investment Company Limited** (is signatory for) — https://whiteintel.dev/entity/a15fc11d-e101-55c3-9d03-e6bff65449b9
- **Yeoman Development Company Limited** (director of) — https://whiteintel.dev/entity/8a659c4f-a15a-5920-8c7f-f76915f8e11c
- **K.C. Wong Education Foundation (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/9dc9bf8a-13db-5f3c-9983-64ca94cd7d12
- **K.C. Wong Education Foundation (Bermuda) Limited** (is signatory for) — https://whiteintel.dev/entity/9dc9bf8a-13db-5f3c-9983-64ca94cd7d12
- **Verder (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/b9d409b1-8217-5139-8835-426168d2ca0d
- **METROPOLE (TORONTO) LIMITED** (director of) — https://whiteintel.dev/entity/f87fdffb-4944-57d4-8a78-e6685b1e70a7
- **Amity (Toronto) Limited** (director of) — https://whiteintel.dev/entity/b0bd7be1-6a9b-5261-8859-78765ed4c264
- **Amity (Toronto) Limited** (is signatory for) — https://whiteintel.dev/entity/b0bd7be1-6a9b-5261-8859-78765ed4c264
- **Tai Company Limited** (director of) — https://whiteintel.dev/entity/d18fed48-b1a2-56cf-b0d4-66c78ffb641c
- **Tai Company Limited** (shareholder of) — https://whiteintel.dev/entity/d18fed48-b1a2-56cf-b0d4-66c78ffb641c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80145460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WONG - Peng Yen, Laurence**. Human view: https://whiteintel.dev/entity/bf322d82-1a44-517b-98be-aca895bc2b4e · Structured JSON: https://whiteintel.dev/api/public/dossier/bf322d82-1a44-517b-98be-aca895bc2b4e._

_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"._