---
title: "Kwok Wai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dded6f6e-12fa-586d-8d4b-774025b540d0
json: https://whiteintel.dev/api/public/dossier/dded6f6e-12fa-586d-8d4b-774025b540d0
identifier: icij:icijol-117879
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kwok Wai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-117879`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dded6f6e-12fa-586d-8d4b-774025b540d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dded6f6e-12fa-586d-8d4b-774025b540d0  

## Ownership & control

### Holdings / subsidiaries

- **MEGA VICTORY LIMITED** (director of) — https://whiteintel.dev/entity/1767c299-82eb-53bc-b052-7d080fa7637e
- **SON RIVER CONSULTANT DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/09cd6482-66f0-5a3f-8c3f-765250697b0f
- **SON RIVER CONSULTANT DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/09cd6482-66f0-5a3f-8c3f-765250697b0f
- **Asia Group Investments Limited** (shareholder of) — https://whiteintel.dev/entity/73477ff2-c0b5-57ef-a6e2-6f6c393b8994

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117879

## 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 **Kwok Wai** — https://whiteintel.dev/entity/dded6f6e-12fa-586d-8d4b-774025b540d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kwok Wai**. Human view: https://whiteintel.dev/entity/dded6f6e-12fa-586d-8d4b-774025b540d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dded6f6e-12fa-586d-8d4b-774025b540d0._

_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"._