---
title: "Leung Wai Ling — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2444c57-ba4e-5572-8496-c1f407eafd5d
json: https://whiteintel.dev/api/public/dossier/d2444c57-ba4e-5572-8496-c1f407eafd5d
identifier: icij:icijol-46346
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Leung Wai Ling

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-46346`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2444c57-ba4e-5572-8496-c1f407eafd5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2444c57-ba4e-5572-8496-c1f407eafd5d  

## Ownership & control

### Holdings / subsidiaries

- **Wah Yuen Investment Company Limited** (director of) — https://whiteintel.dev/entity/55e29bb7-8e0f-55f9-a06e-ac55c1cc098b
- **Wah Yuen Licensing Company Limited** (director of) — https://whiteintel.dev/entity/49359986-5d81-5d26-a4a6-a21de4cf2e91
- **Wah Yuen Holding Company Limited** (director of) — https://whiteintel.dev/entity/2a1e8e19-1daf-5b18-9d07-245eb59cb858
- **Wah Yuen Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/2a1e8e19-1daf-5b18-9d07-245eb59cb858
- **Wah Yuen Holdings (Shanghai) Properties** (director of) — https://whiteintel.dev/entity/80ab701b-1fbf-5512-91e4-9d294f723456
- **Wah Yuen Holdings (Shanghai) Properties** (shareholder of) — https://whiteintel.dev/entity/80ab701b-1fbf-5512-91e4-9d294f723456

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46346

## 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 **Leung Wai Ling** — https://whiteintel.dev/entity/d2444c57-ba4e-5572-8496-c1f407eafd5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leung Wai Ling**. Human view: https://whiteintel.dev/entity/d2444c57-ba4e-5572-8496-c1f407eafd5d · Structured JSON: https://whiteintel.dev/api/public/dossier/d2444c57-ba4e-5572-8496-c1f407eafd5d._

_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"._