---
title: "WONG WAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa25cfdf-5d30-5a1d-ad4f-adc7abf2ecd0
json: https://whiteintel.dev/api/public/dossier/fa25cfdf-5d30-5a1d-ad4f-adc7abf2ecd0
identifier: icij:icijol-12156624
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# WONG WAH

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12156624`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa25cfdf-5d30-5a1d-ad4f-adc7abf2ecd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa25cfdf-5d30-5a1d-ad4f-adc7abf2ecd0  

## Ownership & control

### Holdings / subsidiaries

- **NAM FONG SHEKOU PLAZA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f482399-e20a-576f-b4e6-0c437cc29652
- **NAM FONG GUANGZHOU PLAZA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3038544-eb67-5a4d-a4cd-99dbbbe93f07
- **NAM FONG HUANGPU NEW CITY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d26e4eb-5c8e-589a-b27b-25cda17d1a5d
- **NAM FONG LIWAN PLAZA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cd162cd-2c84-5c97-ac4a-fcb8ac797bf8
- **NAM FONG INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e6f28a6-f727-51cb-8ca1-5894c849dbde
- **HENSTON BVI) INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c5bfd19-1aaa-5f56-9b96-b4d447f1bdd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12156624

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WONG WAH**. Human view: https://whiteintel.dev/entity/fa25cfdf-5d30-5a1d-ad4f-adc7abf2ecd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa25cfdf-5d30-5a1d-ad4f-adc7abf2ecd0._

_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"._