---
title: "Chung - Susanna Wai Ching — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00aced2f-5aac-5f52-951a-b445a0ca394a
json: https://whiteintel.dev/api/public/dossier/00aced2f-5aac-5f52-951a-b445a0ca394a
identifier: icij:icijol-80049679
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chung - Susanna Wai Ching

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80049679`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00aced2f-5aac-5f52-951a-b445a0ca394a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00aced2f-5aac-5f52-951a-b445a0ca394a  

## Ownership & control

### Holdings / subsidiaries

- **Appleby Corporate Services (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/83d7c4a2-f5cc-550b-adf9-209cd33dfa0f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80049679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chung - Susanna Wai Ching**. Human view: https://whiteintel.dev/entity/00aced2f-5aac-5f52-951a-b445a0ca394a · Structured JSON: https://whiteintel.dev/api/public/dossier/00aced2f-5aac-5f52-951a-b445a0ca394a._

_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"._