---
title: "Wing Kee Group Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eea0fccd-1290-5587-b74e-4c19a1e12779
json: https://whiteintel.dev/api/public/dossier/eea0fccd-1290-5587-b74e-4c19a1e12779
identifier: icij:icijol-123366
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wing Kee Group Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123366`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eea0fccd-1290-5587-b74e-4c19a1e12779  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eea0fccd-1290-5587-b74e-4c19a1e12779  

## Ownership & control

### Owners / controllers

- **Leung Tse Wing** (shareholder of) — https://whiteintel.dev/entity/038f5f49-252b-5f69-b751-a8dbe5e139f3
- **Wing Kee Foundation Holding Limited** (shareholder of) — https://whiteintel.dev/entity/a02cf40b-1c0d-5a0b-a2ad-20d15ab8287b
- **Wong Bo Chi** (shareholder of) — https://whiteintel.dev/entity/046bac81-f00a-5fc4-a7b9-03ecb03e5b15

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

A **6-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)

**2** 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/123366

## 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 **Wing Kee Group Holdings Ltd.** — https://whiteintel.dev/entity/eea0fccd-1290-5587-b74e-4c19a1e12779 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wing Kee Group Holdings Ltd.**. Human view: https://whiteintel.dev/entity/eea0fccd-1290-5587-b74e-4c19a1e12779 · Structured JSON: https://whiteintel.dev/api/public/dossier/eea0fccd-1290-5587-b74e-4c19a1e12779._

_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"._