---
title: "Sheung Kin Lucia WONG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd6b1681-e2ce-5b57-a8f8-2118f8fed2e2
json: https://whiteintel.dev/api/public/dossier/dd6b1681-e2ce-5b57-a8f8-2118f8fed2e2
identifier: icij:icijol-240303683
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sheung Kin Lucia WONG

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-240303683`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd6b1681-e2ce-5b57-a8f8-2118f8fed2e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd6b1681-e2ce-5b57-a8f8-2118f8fed2e2  

## Ownership & control

### Holdings / subsidiaries

- **REGAL ACE GROUP LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3004e272-062d-5166-ba39-5a18b7e5d7ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240303683

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sheung Kin Lucia WONG**. Human view: https://whiteintel.dev/entity/dd6b1681-e2ce-5b57-a8f8-2118f8fed2e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd6b1681-e2ce-5b57-a8f8-2118f8fed2e2._

_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"._