---
title: "KWAN Chor Yin Gloria — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbd42166-ea76-5dce-a772-38ddcfb3df84
json: https://whiteintel.dev/api/public/dossier/dbd42166-ea76-5dce-a772-38ddcfb3df84
identifier: icij:icijol-87669
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# KWAN Chor Yin Gloria

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-87669`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dbd42166-ea76-5dce-a772-38ddcfb3df84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbd42166-ea76-5dce-a772-38ddcfb3df84  

## Ownership & control

### Holdings / subsidiaries

- **ART CAPITAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/3150f5a0-de0c-5b05-8694-aff5313820b3
- **TRUMP DRAGON LIMITED** (director of) — https://whiteintel.dev/entity/2925a718-b52a-538f-bd9f-a56cfc7b1a00
- **EXCITE BOOM LIMITED** (director of) — https://whiteintel.dev/entity/17287829-af3f-5253-b7ca-19bdf9678152
- **CHI CHAK LIMITED** (director of) — https://whiteintel.dev/entity/9019b921-f34a-56fb-9a72-66d8f2b2e649
- **WEALTH COME GROUP LIMITED** (director of) — https://whiteintel.dev/entity/cea6ad64-d4a7-5855-b072-f6eb9704bbc7
- **SOUTH ALLY LIMITED** (director of) — https://whiteintel.dev/entity/ae7d34f5-7880-5629-a964-8614671c8f5a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/87669

## 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 **KWAN Chor Yin Gloria** — https://whiteintel.dev/entity/dbd42166-ea76-5dce-a772-38ddcfb3df84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWAN Chor Yin Gloria**. Human view: https://whiteintel.dev/entity/dbd42166-ea76-5dce-a772-38ddcfb3df84 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbd42166-ea76-5dce-a772-38ddcfb3df84._

_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"._