---
title: "Leong - Alan Kwok Wai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecaaf058-3ebc-5720-8b5c-6eb5db9b722f
json: https://whiteintel.dev/api/public/dossier/ecaaf058-3ebc-5720-8b5c-6eb5db9b722f
identifier: icij:icijol-80092302
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Leong - Alan Kwok Wai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80092302`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ecaaf058-3ebc-5720-8b5c-6eb5db9b722f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecaaf058-3ebc-5720-8b5c-6eb5db9b722f  

## Ownership & control

### Holdings / subsidiaries

- **CEMAL INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/b1e9ceb0-bc3c-53e8-9a8d-56db7bdfdb05
- **CELON INVESTMENT LTD.** (director of) — https://whiteintel.dev/entity/bd14f94e-6782-56f4-a77b-7ec4cbca9297
- **CELON INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/bd14f94e-6782-56f4-a77b-7ec4cbca9297
- **PERMANENT CAYMAN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7100d888-1880-519b-b3cb-fd785966395e
- **H.G.L. CONTINUATION (CAYMAN) LTD.** (director of) — https://whiteintel.dev/entity/cfa7926d-5825-5268-a02c-70fdb247d7a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092302

## 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 **Leong - Alan Kwok Wai** — https://whiteintel.dev/entity/ecaaf058-3ebc-5720-8b5c-6eb5db9b722f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leong - Alan Kwok Wai**. Human view: https://whiteintel.dev/entity/ecaaf058-3ebc-5720-8b5c-6eb5db9b722f · Structured JSON: https://whiteintel.dev/api/public/dossier/ecaaf058-3ebc-5720-8b5c-6eb5db9b722f._

_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"._