---
title: "wong Ip Kuen and Sun Wai Fong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf361be2-9e0f-520a-9387-5ce665bc5b1c
json: https://whiteintel.dev/api/public/dossier/bf361be2-9e0f-520a-9387-5ce665bc5b1c
identifier: icij:icijol-114538
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# wong Ip Kuen and Sun Wai Fong

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-114538`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf361be2-9e0f-520a-9387-5ce665bc5b1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf361be2-9e0f-520a-9387-5ce665bc5b1c  

## Ownership & control

### Holdings / subsidiaries

- **BILLION GOAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ede6d8e2-b482-5a48-bbe1-a7aa7a3191bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/114538

## 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 Ip Kuen and Sun Wai Fong** — https://whiteintel.dev/entity/bf361be2-9e0f-520a-9387-5ce665bc5b1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **wong Ip Kuen and Sun Wai Fong**. Human view: https://whiteintel.dev/entity/bf361be2-9e0f-520a-9387-5ce665bc5b1c · Structured JSON: https://whiteintel.dev/api/public/dossier/bf361be2-9e0f-520a-9387-5ce665bc5b1c._

_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"._