---
title: "Dennis Fong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c79b259c-eb41-5543-95d0-2b07d0f07315
json: https://whiteintel.dev/api/public/dossier/c79b259c-eb41-5543-95d0-2b07d0f07315
identifier: icij:icijol-42829
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dennis Fong

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-42829`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c79b259c-eb41-5543-95d0-2b07d0f07315  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c79b259c-eb41-5543-95d0-2b07d0f07315  

## Ownership & control

### Holdings / subsidiaries

- **EWELL ENTERPRISES WORLDWIDE (PTC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fab1e18-e74c-5268-a9b2-902bd6e97ca5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42829

## 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 **Dennis Fong** — https://whiteintel.dev/entity/c79b259c-eb41-5543-95d0-2b07d0f07315 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dennis Fong**. Human view: https://whiteintel.dev/entity/c79b259c-eb41-5543-95d0-2b07d0f07315 · Structured JSON: https://whiteintel.dev/api/public/dossier/c79b259c-eb41-5543-95d0-2b07d0f07315._

_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"._