---
title: "LEONG - Nelson Kwok Fai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f39e7d5a-dcc0-5d12-b16d-fa742ad23ab1
json: https://whiteintel.dev/api/public/dossier/f39e7d5a-dcc0-5d12-b16d-fa742ad23ab1
identifier: icij:icijol-80092329
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEONG - Nelson Kwok Fai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80092329`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f39e7d5a-dcc0-5d12-b16d-fa742ad23ab1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f39e7d5a-dcc0-5d12-b16d-fa742ad23ab1  

## Ownership & control

### Holdings / subsidiaries

- **SYLON ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/6743226a-1ae5-507e-93ad-2da8b0bb4b38
- **WINLONG INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/b893feb9-ff7a-596f-a298-dbf2b0ab68ef
- **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/80092329

## 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 - Nelson Kwok Fai** — https://whiteintel.dev/entity/f39e7d5a-dcc0-5d12-b16d-fa742ad23ab1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONG - Nelson Kwok Fai**. Human view: https://whiteintel.dev/entity/f39e7d5a-dcc0-5d12-b16d-fa742ad23ab1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f39e7d5a-dcc0-5d12-b16d-fa742ad23ab1._

_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"._