---
title: "Silver Partner Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef6c1be7-7af2-521d-96ad-e1add2ae6a86
json: https://whiteintel.dev/api/public/dossier/ef6c1be7-7af2-521d-96ad-e1add2ae6a86
identifier: icij:icijol-164748
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Silver Partner Group Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-164748`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef6c1be7-7af2-521d-96ad-e1add2ae6a86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef6c1be7-7af2-521d-96ad-e1add2ae6a86  

## Ownership & control

### Owners / controllers

- **Mok Wong Fung Yee** (shareholder of) — https://whiteintel.dev/entity/09228097-1a2f-5795-9f48-9bbf9eb5e883
- **Golden Partner Group Limited** (shareholder of) — https://whiteintel.dev/entity/e2726734-3b69-517d-8737-dfe56f3a31df
- **Robinson Investment Group Limited** (shareholder of) — https://whiteintel.dev/entity/f3da04f1-6c7d-55b3-8e40-63b49cb3047d

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

A **9-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)

**6** 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/164748

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Silver Partner Group Limited**. Human view: https://whiteintel.dev/entity/ef6c1be7-7af2-521d-96ad-e1add2ae6a86 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef6c1be7-7af2-521d-96ad-e1add2ae6a86._

_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"._