---
title: "NAM FONG INTERNATIONAL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff5405f9-c907-5440-b35b-ecab2f6ec4d4
json: https://whiteintel.dev/api/public/dossier/ff5405f9-c907-5440-b35b-ecab2f6ec4d4
identifier: icij:icijol-12027510
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NAM FONG INTERNATIONAL GROUP LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12027510`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff5405f9-c907-5440-b35b-ecab2f6ec4d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff5405f9-c907-5440-b35b-ecab2f6ec4d4  

## Ownership & control

### Holdings / subsidiaries

- **NAM FONG WANHAO PLAZA (SHENZHEN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/72adcc73-d342-5b4c-986a-182f1f28f293
- **CHANCE KING INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/1b666909-bf87-5e49-b91b-2e9d9ce088e1
- **NEWS POINT INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/8eae72cf-61ec-58ae-a2d8-a474449ade5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12027510

## 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 **NAM FONG INTERNATIONAL GROUP LIMITED** — https://whiteintel.dev/entity/ff5405f9-c907-5440-b35b-ecab2f6ec4d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAM FONG INTERNATIONAL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ff5405f9-c907-5440-b35b-ecab2f6ec4d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff5405f9-c907-5440-b35b-ecab2f6ec4d4._

_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"._