---
title: "OUNG Hwei Chi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff2a6760-ff50-509d-b667-fb1986e962f5
json: https://whiteintel.dev/api/public/dossier/ff2a6760-ff50-509d-b667-fb1986e962f5
identifier: icij:icijol-61131
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OUNG Hwei Chi

**Type:** Organization  
**Identifier:** `icij:icijol-61131`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff2a6760-ff50-509d-b667-fb1986e962f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff2a6760-ff50-509d-b667-fb1986e962f5  

## Ownership & control

### Holdings / subsidiaries

- **WINE4ASIA.COM, INC.** (shareholder of) — https://whiteintel.dev/entity/c01fa5fd-18bc-5b98-9ed4-0babe4ceeb19
- **TOP MATCH GROUP LIMITED** (director of) — https://whiteintel.dev/entity/92e87399-0a27-58da-b305-998198515a69

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/61131

## 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 **OUNG Hwei Chi** — https://whiteintel.dev/entity/ff2a6760-ff50-509d-b667-fb1986e962f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OUNG Hwei Chi**. Human view: https://whiteintel.dev/entity/ff2a6760-ff50-509d-b667-fb1986e962f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff2a6760-ff50-509d-b667-fb1986e962f5._

_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"._