---
title: "WONG Sing Wah ??? — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d61b0f2a-1063-53a7-91af-20b99ea40fac
json: https://whiteintel.dev/api/public/dossier/d61b0f2a-1063-53a7-91af-20b99ea40fac
identifier: icij:icijol-113813
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WONG Sing Wah ???

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-113813`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d61b0f2a-1063-53a7-91af-20b99ea40fac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d61b0f2a-1063-53a7-91af-20b99ea40fac  

## Ownership & control

### Holdings / subsidiaries

- **KING JUMBO INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/cb1f1430-dcbd-5023-b611-38b753295750
- **FORTUNE JOY INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/b2f1df11-a723-5571-bacf-e80c88e51843
- **JUSTICE FAITH HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4d2f6292-eb96-566c-a01e-2904eb1b5958
- **CPAT (SINGAPORE) PRIVATE LTD.** (director of) — https://whiteintel.dev/entity/06d7b380-2ba0-5dbc-a8a5-951022736398

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/113813

## 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 **WONG Sing Wah ???** — https://whiteintel.dev/entity/d61b0f2a-1063-53a7-91af-20b99ea40fac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WONG Sing Wah ???**. Human view: https://whiteintel.dev/entity/d61b0f2a-1063-53a7-91af-20b99ea40fac · Structured JSON: https://whiteintel.dev/api/public/dossier/d61b0f2a-1063-53a7-91af-20b99ea40fac._

_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"._