---
title: "Wong Yok Ling, Donna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da9fda99-5202-5860-8ee3-75c108d0cedb
json: https://whiteintel.dev/api/public/dossier/da9fda99-5202-5860-8ee3-75c108d0cedb
identifier: icij:icijol-79823
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wong Yok Ling, Donna

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-79823`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da9fda99-5202-5860-8ee3-75c108d0cedb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da9fda99-5202-5860-8ee3-75c108d0cedb  

## Ownership & control

### Holdings / subsidiaries

- **GOLD-MINE DEVELOPMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/42a86bc7-207c-5d1d-9862-9b52357f1bfa
- **GOLD-MINE DEVELOPMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/42a86bc7-207c-5d1d-9862-9b52357f1bfa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/79823

## 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 Yok Ling, Donna** — https://whiteintel.dev/entity/da9fda99-5202-5860-8ee3-75c108d0cedb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Yok Ling, Donna**. Human view: https://whiteintel.dev/entity/da9fda99-5202-5860-8ee3-75c108d0cedb · Structured JSON: https://whiteintel.dev/api/public/dossier/da9fda99-5202-5860-8ee3-75c108d0cedb._

_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"._