---
title: "Malamud - Avraham — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8f76dc3-2a32-511b-8733-a023beb20dc9
json: https://whiteintel.dev/api/public/dossier/d8f76dc3-2a32-511b-8733-a023beb20dc9
identifier: icij:icijol-80097551
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Malamud - Avraham

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80097551`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8f76dc3-2a32-511b-8733-a023beb20dc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8f76dc3-2a32-511b-8733-a023beb20dc9  

## Ownership & control

### Holdings / subsidiaries

- **Wah Kwong Shipping Holdings Limited** (director of) — https://whiteintel.dev/entity/004c4d69-3966-56a4-897d-139cd81a0251
- **Wah Kwong Shipping Holdings Limited** (managing director of) — https://whiteintel.dev/entity/004c4d69-3966-56a4-897d-139cd81a0251

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80097551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malamud - Avraham**. Human view: https://whiteintel.dev/entity/d8f76dc3-2a32-511b-8733-a023beb20dc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8f76dc3-2a32-511b-8733-a023beb20dc9._

_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"._