---
title: "Wong - Denise — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe46289a-5a4e-5bd2-ba90-9b34967d55d4
json: https://whiteintel.dev/api/public/dossier/fe46289a-5a4e-5bd2-ba90-9b34967d55d4
identifier: icij:icijol-80135475
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Wong - Denise

**Type:** Organization  
**Identifier:** `icij:icijol-80135475`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe46289a-5a4e-5bd2-ba90-9b34967d55d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe46289a-5a4e-5bd2-ba90-9b34967d55d4  

## Ownership & control

### Holdings / subsidiaries

- **Stanley Trust** (beneficiary of) — https://whiteintel.dev/entity/c21a52a9-5d89-591c-bcfb-76ab682e88c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80135475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong - Denise**. Human view: https://whiteintel.dev/entity/fe46289a-5a4e-5bd2-ba90-9b34967d55d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe46289a-5a4e-5bd2-ba90-9b34967d55d4._

_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"._