---
title: "WONG, Jacqueline Yue Yee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df2f5c4e-98e8-5ab9-afdf-04deacf95f48
json: https://whiteintel.dev/api/public/dossier/df2f5c4e-98e8-5ab9-afdf-04deacf95f48
identifier: icij:icijol-12155650
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WONG, Jacqueline Yue Yee

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12155650`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df2f5c4e-98e8-5ab9-afdf-04deacf95f48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df2f5c4e-98e8-5ab9-afdf-04deacf95f48  

## Ownership & control

### Holdings / subsidiaries

- **ALLIED GOLDEN INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/be4d56ef-8f0f-5f54-8156-b2b88e679841

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12155650

## 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, Jacqueline Yue Yee** — https://whiteintel.dev/entity/df2f5c4e-98e8-5ab9-afdf-04deacf95f48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WONG, Jacqueline Yue Yee**. Human view: https://whiteintel.dev/entity/df2f5c4e-98e8-5ab9-afdf-04deacf95f48 · Structured JSON: https://whiteintel.dev/api/public/dossier/df2f5c4e-98e8-5ab9-afdf-04deacf95f48._

_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"._