---
title: "INTERNATIONAL PLAZA (SHANTOU) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebbef899-566b-5071-bb3c-da285fa3bb7d
json: https://whiteintel.dev/api/public/dossier/ebbef899-566b-5071-bb3c-da285fa3bb7d
identifier: icij:icijol-123620
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL PLAZA (SHANTOU) LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123620`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebbef899-566b-5071-bb3c-da285fa3bb7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebbef899-566b-5071-bb3c-da285fa3bb7d  

## Ownership & control

### Owners / controllers

- **Wong Siu Mui** (shareholder of) — https://whiteintel.dev/entity/66ac3e87-9a17-5095-a75d-b6f6e332c4b2
- **Wong Wah** (shareholder of) — https://whiteintel.dev/entity/f0fdf582-5c8f-5b9e-baba-d2265df5a0a5
- **Nam Fong International Group Limited** (shareholder of) — https://whiteintel.dev/entity/bb56931a-c480-5de1-bcca-1451d8b42288
- **Top Honest Limited** (shareholder of) — https://whiteintel.dev/entity/7fd01827-b018-5709-a22f-9f3ff248c169

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/123620

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL PLAZA (SHANTOU) LIMITED**. Human view: https://whiteintel.dev/entity/ebbef899-566b-5071-bb3c-da285fa3bb7d · Structured JSON: https://whiteintel.dev/api/public/dossier/ebbef899-566b-5071-bb3c-da285fa3bb7d._

_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"._