---
title: "Wong Tsz Kin, Kenneth — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7bca598-4ebd-5d5f-b716-78f364e5aa62
json: https://whiteintel.dev/api/public/dossier/d7bca598-4ebd-5d5f-b716-78f364e5aa62
identifier: icij:icijol-45671
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wong Tsz Kin, Kenneth

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-45671`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7bca598-4ebd-5d5f-b716-78f364e5aa62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7bca598-4ebd-5d5f-b716-78f364e5aa62  

## Ownership & control

### Holdings / subsidiaries

- **KWONG FAT HOLDINGS OVERSEAS LTD** (director of) — https://whiteintel.dev/entity/885bb6db-0cfc-537e-8db3-5921b48905b6
- **KWONG FAT HOLDINGS OVERSEAS LTD** (shareholder of) — https://whiteintel.dev/entity/885bb6db-0cfc-537e-8db3-5921b48905b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45671

## 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 Tsz Kin, Kenneth** — https://whiteintel.dev/entity/d7bca598-4ebd-5d5f-b716-78f364e5aa62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Tsz Kin, Kenneth**. Human view: https://whiteintel.dev/entity/d7bca598-4ebd-5d5f-b716-78f364e5aa62 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7bca598-4ebd-5d5f-b716-78f364e5aa62._

_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"._