---
title: "NAM FONG GUANGZHOU PLAZA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3038544-eb67-5a4d-a4cd-99dbbbe93f07
json: https://whiteintel.dev/api/public/dossier/d3038544-eb67-5a4d-a4cd-99dbbbe93f07
identifier: icij:icijol-10060942
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAM FONG GUANGZHOU PLAZA LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10060942`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3038544-eb67-5a4d-a4cd-99dbbbe93f07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3038544-eb67-5a4d-a4cd-99dbbbe93f07  

## Ownership & control

### Owners / controllers

- **Hopeson Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/e760caa5-7a4d-5d13-ba2c-db5784623789
- **WONG SIU MUI** (shareholder of) — https://whiteintel.dev/entity/ca89e4d7-dc8c-5550-9e2b-8b418b985b28
- **WONG WAH** (shareholder of) — https://whiteintel.dev/entity/fa25cfdf-5d30-5a1d-ad4f-adc7abf2ecd0
- **LI Qiong** (shareholder of) — https://whiteintel.dev/entity/17edfa93-f69b-5369-bc76-2a6f030d7e99
- **NAM FONG INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/39d7882f-a061-57f8-8c74-36cd163d3fd9
- **Guangzhou Zhuguang Property Development Limited** (shareholder of) — https://whiteintel.dev/entity/44c46cfb-c754-5071-948f-6f3a0ab31e74

### UBO chain (walk to the ultimate owner)

1. **Hopeson Holdings Limited** — shareholder of → *NAM FONG GUANGZHOU PLAZA LIMITED*
1. **WONG SIU MUI** — shareholder of → *NAM FONG GUANGZHOU PLAZA LIMITED*
1. **WONG WAH** — shareholder of → *NAM FONG GUANGZHOU PLAZA LIMITED*
1. **LI Qiong** — shareholder of → *NAM FONG GUANGZHOU PLAZA LIMITED*
1. **NAM FONG INTERNATIONAL GROUP LIMITED** — shareholder of → *NAM FONG GUANGZHOU PLAZA LIMITED*
1. **Guangzhou Zhuguang Property Development Limited** — shareholder of → *NAM FONG GUANGZHOU PLAZA LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10060942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAM FONG GUANGZHOU PLAZA LIMITED**. Human view: https://whiteintel.dev/entity/d3038544-eb67-5a4d-a4cd-99dbbbe93f07 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3038544-eb67-5a4d-a4cd-99dbbbe93f07._

_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"._