---
title: "NG WAI IAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f118b300-dff4-5bcd-80c4-024773c91bfb
json: https://whiteintel.dev/api/public/dossier/f118b300-dff4-5bcd-80c4-024773c91bfb
identifier: icij:icijol-12197688
jurisdiction: MO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NG WAI IAN

**Type:** Organization  
**Jurisdiction:** MO  
**Identifier:** `icij:icijol-12197688`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f118b300-dff4-5bcd-80c4-024773c91bfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f118b300-dff4-5bcd-80c4-024773c91bfb  

## Ownership & control

### Holdings / subsidiaries

- **KINGSQUARE INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/0bfa10be-b3c5-5677-8e88-95f54b740d85

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12197688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NG WAI IAN**. Human view: https://whiteintel.dev/entity/f118b300-dff4-5bcd-80c4-024773c91bfb · Structured JSON: https://whiteintel.dev/api/public/dossier/f118b300-dff4-5bcd-80c4-024773c91bfb._

_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"._