---
title: "WONG, WAI-KON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c74b5b74-efc2-5c53-a38e-2c4d72956df6
json: https://whiteintel.dev/api/public/dossier/c74b5b74-efc2-5c53-a38e-2c4d72956df6
identifier: icij:icijol-86014379
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WONG, WAI-KON

**Type:** Organization  
**Identifier:** `icij:icijol-86014379`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c74b5b74-efc2-5c53-a38e-2c4d72956df6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c74b5b74-efc2-5c53-a38e-2c4d72956df6  

## Ownership & control

### Holdings / subsidiaries

- **DIANA** (proxy of) — https://whiteintel.dev/entity/56943952-a375-51ad-9b77-00dd16a40905
- **THE DYNATRACK INTERNATIONAL N.V.** (managing director of) — https://whiteintel.dev/entity/e75baaee-4b05-59bb-b376-76a5ba858c56
- **WAICO INVESTMENT N.V.** (managing director of) — https://whiteintel.dev/entity/16d3b67e-db04-5c5f-84b5-a14cf2622651
- **WAICO INVESTMENT II** (owner of) — https://whiteintel.dev/entity/6520a78b-9c21-55a9-8736-f0cc4757cb43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014379

## 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-KON** — https://whiteintel.dev/entity/c74b5b74-efc2-5c53-a38e-2c4d72956df6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WONG, WAI-KON**. Human view: https://whiteintel.dev/entity/c74b5b74-efc2-5c53-a38e-2c4d72956df6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c74b5b74-efc2-5c53-a38e-2c4d72956df6._

_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"._