---
title: "Wan Yiu Kwan, Stephen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfb517bb-7a55-5937-9aa9-2828ffb23b7d
json: https://whiteintel.dev/api/public/dossier/dfb517bb-7a55-5937-9aa9-2828ffb23b7d
identifier: icij:icijol-41841
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wan Yiu Kwan, Stephen

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-41841`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfb517bb-7a55-5937-9aa9-2828ffb23b7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfb517bb-7a55-5937-9aa9-2828ffb23b7d  

## Ownership & control

### Holdings / subsidiaries

- **LSO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c430e537-3975-5a68-9134-254588bb29a7
- **LS GOLDEN OILS & FATS LIMITED** (director of) — https://whiteintel.dev/entity/5ce6e783-657a-58c0-8296-12ea05d849bb
- **GOLDEN TRADING FUND LIMITED** (director of) — https://whiteintel.dev/entity/32d02bd3-fc07-5504-8f6a-125a2024e8c1
- **SinoMD International Incorporated** (secretary of) — https://whiteintel.dev/entity/26253693-4b24-5b0c-ae7f-d79a0abe1b49
- **Sino Dental Medical Inc.** (director of) — https://whiteintel.dev/entity/0ad6d988-0b34-5fa6-9fb7-d35d7b4309de
- **Sino Dental Medical Inc.** (secretary of) — https://whiteintel.dev/entity/0ad6d988-0b34-5fa6-9fb7-d35d7b4309de
- **Sino Dental Medical Inc.** (shareholder of) — https://whiteintel.dev/entity/0ad6d988-0b34-5fa6-9fb7-d35d7b4309de
- **SDM Dental Centers Limited** (director of) — https://whiteintel.dev/entity/b97f88cb-bbd2-5b54-bbca-3bb629e8991a
- **SDM Dental Centers Limited** (secretary of) — https://whiteintel.dev/entity/b97f88cb-bbd2-5b54-bbca-3bb629e8991a
- **SDM Dental Centers Limited** (shareholder of) — https://whiteintel.dev/entity/b97f88cb-bbd2-5b54-bbca-3bb629e8991a
- **SDM Services Limited** (director of) — https://whiteintel.dev/entity/354ba39e-93d6-56c8-ae08-687adb289113
- **SDM Services Limited** (secretary of) — https://whiteintel.dev/entity/354ba39e-93d6-56c8-ae08-687adb289113
- **SDM Investments Holdings Limited** (director of) — https://whiteintel.dev/entity/22a3ed05-4ce2-5be1-ad19-f20231b06a16
- **SDM Investments Holdings Limited** (secretary of) — https://whiteintel.dev/entity/22a3ed05-4ce2-5be1-ad19-f20231b06a16
- **SDM Investments Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/22a3ed05-4ce2-5be1-ad19-f20231b06a16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41841

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wan Yiu Kwan, Stephen**. Human view: https://whiteintel.dev/entity/dfb517bb-7a55-5937-9aa9-2828ffb23b7d · Structured JSON: https://whiteintel.dev/api/public/dossier/dfb517bb-7a55-5937-9aa9-2828ffb23b7d._

_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"._