---
title: "Madam Wong Bo Chi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbc0bc16-73ea-5365-ac61-d23a653ced2c
json: https://whiteintel.dev/api/public/dossier/dbc0bc16-73ea-5365-ac61-d23a653ced2c
identifier: icij:icijol-121713
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Madam Wong Bo Chi

**Type:** Organization  
**Identifier:** `icij:icijol-121713`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dbc0bc16-73ea-5365-ac61-d23a653ced2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbc0bc16-73ea-5365-ac61-d23a653ced2c  

## Ownership & control

### Holdings / subsidiaries

- **WING KEE FOUNDATION HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1331cf6f-a0d8-5444-95fb-acb553449bf1
- **ADVANCE VENTURE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/de2903cb-9c7f-53b1-a6c1-eb5e45e29ea2
- **ASIA TRADE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c4a1105-bf11-5201-bc4e-7b7887851dd1
- **LUEN CHEONG LOONG HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a88798d5-df32-5890-918b-3edeb7ed593b
- **Wisdom Express Holding Limited** (shareholder of) — https://whiteintel.dev/entity/15457e58-7c7a-5143-a147-4eb8bbe9808c
- **BEAUCHAMP FOOD HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b643488-b659-5a36-9604-61d87a7eadd1
- **AUSFRESH HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/bcf9445a-a169-51c9-a605-75e374af77c2
- **Wing Kee Guangzhou Holding Limited** (shareholder of) — https://whiteintel.dev/entity/31a1f603-8a7b-5916-b967-aefb74491097

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/121713

## 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 **Madam Wong Bo Chi** — https://whiteintel.dev/entity/dbc0bc16-73ea-5365-ac61-d23a653ced2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Madam Wong Bo Chi**. Human view: https://whiteintel.dev/entity/dbc0bc16-73ea-5365-ac61-d23a653ced2c · Structured JSON: https://whiteintel.dev/api/public/dossier/dbc0bc16-73ea-5365-ac61-d23a653ced2c._

_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"._