---
title: "Wong Wai Tse — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f56e6221-c38b-51cf-978d-5e398f751489
json: https://whiteintel.dev/api/public/dossier/f56e6221-c38b-51cf-978d-5e398f751489
identifier: icij:icijol-48362
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wong Wai Tse

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-48362`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f56e6221-c38b-51cf-978d-5e398f751489  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f56e6221-c38b-51cf-978d-5e398f751489  

## Ownership & control

### Holdings / subsidiaries

- **TONELUCK INTERNATIONAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b3e6d72a-d0b1-549e-ab07-37bd2d096cab
- **TONELUCK INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3e6d72a-d0b1-549e-ab07-37bd2d096cab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/48362

## 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 Tse** — https://whiteintel.dev/entity/f56e6221-c38b-51cf-978d-5e398f751489 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Wai Tse**. Human view: https://whiteintel.dev/entity/f56e6221-c38b-51cf-978d-5e398f751489 · Structured JSON: https://whiteintel.dev/api/public/dossier/f56e6221-c38b-51cf-978d-5e398f751489._

_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"._