---
title: "Wong Wai Wing Raymond — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0d63a17-8a46-5c42-b002-ba8ec03bf48a
json: https://whiteintel.dev/api/public/dossier/f0d63a17-8a46-5c42-b002-ba8ec03bf48a
identifier: icij:icijol-69395
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wong Wai Wing Raymond

**Type:** Organization  
**Identifier:** `icij:icijol-69395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0d63a17-8a46-5c42-b002-ba8ec03bf48a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0d63a17-8a46-5c42-b002-ba8ec03bf48a  

## Ownership & control

### Holdings / subsidiaries

- **TOPIC INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae1c4294-870a-5027-a8a5-30af92b7f4df
- **ZENHO LIMITED** (director of) — https://whiteintel.dev/entity/ca3f27fc-6e66-5d8a-a520-36ba31696a0d
- **NAMESON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/78fc855b-28d7-5a76-95c9-0c88b3cedb70
- **NAMESON GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2213cc1-d54b-5cab-a9be-750714f9524f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/69395

## 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 **Wong Wai Wing Raymond** — https://whiteintel.dev/entity/f0d63a17-8a46-5c42-b002-ba8ec03bf48a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Wai Wing Raymond**. Human view: https://whiteintel.dev/entity/f0d63a17-8a46-5c42-b002-ba8ec03bf48a · Structured JSON: https://whiteintel.dev/api/public/dossier/f0d63a17-8a46-5c42-b002-ba8ec03bf48a._

_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"._