---
title: "Wong Wai Kwong, David — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c480dec9-406b-5aba-afd0-1c836bf01ce0
json: https://whiteintel.dev/api/public/dossier/c480dec9-406b-5aba-afd0-1c836bf01ce0
identifier: icij:icijol-61396
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wong Wai Kwong, David

**Type:** Organization  
**Identifier:** `icij:icijol-61396`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c480dec9-406b-5aba-afd0-1c836bf01ce0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c480dec9-406b-5aba-afd0-1c836bf01ce0  

## Ownership & control

### Holdings / subsidiaries

- **H.R. International Finance Limited** (director of) — https://whiteintel.dev/entity/dd69ed2e-0ae2-5320-9bc1-c7ff9cfe2472
- **H.R. International Finance Limited** (shareholder of) — https://whiteintel.dev/entity/dd69ed2e-0ae2-5320-9bc1-c7ff9cfe2472
- **EXCEL EMPIRE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/a1db3030-e4e0-5346-b6bc-a1b8a742aaf7
- **EXCEL EMPIRE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1db3030-e4e0-5346-b6bc-a1b8a742aaf7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/61396

## 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 Wai Kwong, David** — https://whiteintel.dev/entity/c480dec9-406b-5aba-afd0-1c836bf01ce0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Wai Kwong, David**. Human view: https://whiteintel.dev/entity/c480dec9-406b-5aba-afd0-1c836bf01ce0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c480dec9-406b-5aba-afd0-1c836bf01ce0._

_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"._