---
title: "Ann - Lew Kwong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9764f72-a8ea-5c88-bc9d-7bd47897cede
json: https://whiteintel.dev/api/public/dossier/c9764f72-a8ea-5c88-bc9d-7bd47897cede
identifier: icij:icijol-80030120
jurisdiction: BE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ann - Lew Kwong

**Type:** Organization  
**Jurisdiction:** BE  
**Identifier:** `icij:icijol-80030120`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9764f72-a8ea-5c88-bc9d-7bd47897cede  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9764f72-a8ea-5c88-bc9d-7bd47897cede  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-WRP TEAM INVESTMENT LTD** (director of) — https://whiteintel.dev/entity/d820e454-7e89-57db-8878-87b4e4465e43
- **ZZZ-WRP TEAM INVESTMENT LTD** (is signatory for) — https://whiteintel.dev/entity/d820e454-7e89-57db-8878-87b4e4465e43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80030120

## 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 **Ann - Lew Kwong** — https://whiteintel.dev/entity/c9764f72-a8ea-5c88-bc9d-7bd47897cede · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ann - Lew Kwong**. Human view: https://whiteintel.dev/entity/c9764f72-a8ea-5c88-bc9d-7bd47897cede · Structured JSON: https://whiteintel.dev/api/public/dossier/c9764f72-a8ea-5c88-bc9d-7bd47897cede._

_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"._