---
title: "Mong Man Wai, William — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4dc2dec-bb3a-555f-9450-21fa2ba28f0a
json: https://whiteintel.dev/api/public/dossier/f4dc2dec-bb3a-555f-9450-21fa2ba28f0a
identifier: icij:icijol-72370
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mong Man Wai, William

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-72370`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4dc2dec-bb3a-555f-9450-21fa2ba28f0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4dc2dec-bb3a-555f-9450-21fa2ba28f0a  

## Ownership & control

### Holdings / subsidiaries

- **EXCEL MIND DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/7360b1ea-0b8c-5903-ba78-1b489e9ccb1b
- **UNION FAITH DEVELOPMENT INC.** (director of) — https://whiteintel.dev/entity/46915d42-33b3-5b0b-9fc0-e4d54358b55f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/72370

## 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 **Mong Man Wai, William** — https://whiteintel.dev/entity/f4dc2dec-bb3a-555f-9450-21fa2ba28f0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mong Man Wai, William**. Human view: https://whiteintel.dev/entity/f4dc2dec-bb3a-555f-9450-21fa2ba28f0a · Structured JSON: https://whiteintel.dev/api/public/dossier/f4dc2dec-bb3a-555f-9450-21fa2ba28f0a._

_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"._