---
title: "KONG - Kwok Fai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0c96d9a-e1ef-51e4-b23d-78bef60617a0
json: https://whiteintel.dev/api/public/dossier/c0c96d9a-e1ef-51e4-b23d-78bef60617a0
identifier: icij:icijol-80087835
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KONG - Kwok Fai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80087835`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0c96d9a-e1ef-51e4-b23d-78bef60617a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0c96d9a-e1ef-51e4-b23d-78bef60617a0  

## Ownership & control

### Holdings / subsidiaries

- **DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/95573580-24bf-59e3-aa7a-5059647ee78c
- **Chinese People Holdings Company Limited** (director of) — https://whiteintel.dev/entity/11635d5a-a1fd-5ae9-af07-bedd0c85e696

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80087835

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KONG - Kwok Fai**. Human view: https://whiteintel.dev/entity/c0c96d9a-e1ef-51e4-b23d-78bef60617a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0c96d9a-e1ef-51e4-b23d-78bef60617a0._

_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"._