---
title: "KWOK, WING LEUNG ANDY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cac3b63c-8484-536f-8d49-82dfb93b41cc
json: https://whiteintel.dev/api/public/dossier/cac3b63c-8484-536f-8d49-82dfb93b41cc
identifier: icij:icijol-23062
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KWOK, WING LEUNG ANDY

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-23062`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cac3b63c-8484-536f-8d49-82dfb93b41cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cac3b63c-8484-536f-8d49-82dfb93b41cc  

## Ownership & control

### Holdings / subsidiaries

- **LaVie Cosmétique de France Limited** (director of) — https://whiteintel.dev/entity/a8de0a1f-dbe1-5689-a221-18eefdf95b5b
- **SUNMAX PACIFIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/6592ba75-8646-5e08-a4cf-a12f765007e1
- **WONDER NATION LIMITED** (director of) — https://whiteintel.dev/entity/3bb36f93-63e1-5080-8335-a569839ba765

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23062

## 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 **KWOK, WING LEUNG ANDY** — https://whiteintel.dev/entity/cac3b63c-8484-536f-8d49-82dfb93b41cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWOK, WING LEUNG ANDY**. Human view: https://whiteintel.dev/entity/cac3b63c-8484-536f-8d49-82dfb93b41cc · Structured JSON: https://whiteintel.dev/api/public/dossier/cac3b63c-8484-536f-8d49-82dfb93b41cc._

_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"._