---
title: "Au TAk Cheong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01e6a8d3-fa56-5dea-b4ba-9c7d1d49948d
json: https://whiteintel.dev/api/public/dossier/01e6a8d3-fa56-5dea-b4ba-9c7d1d49948d
identifier: icij:icijol-46012
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Au TAk Cheong

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-46012`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/01e6a8d3-fa56-5dea-b4ba-9c7d1d49948d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01e6a8d3-fa56-5dea-b4ba-9c7d1d49948d  

## Ownership & control

### Holdings / subsidiaries

- **MASS PROFITS LIMITED** (director of) — https://whiteintel.dev/entity/1a85d603-3945-5719-abfd-e7ac9ca33111
- **EXTENSIVE TRADING INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/79c5355b-6337-556c-8609-989f2d984b55

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46012

## 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 **Au TAk Cheong** — https://whiteintel.dev/entity/01e6a8d3-fa56-5dea-b4ba-9c7d1d49948d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Au TAk Cheong**. Human view: https://whiteintel.dev/entity/01e6a8d3-fa56-5dea-b4ba-9c7d1d49948d · Structured JSON: https://whiteintel.dev/api/public/dossier/01e6a8d3-fa56-5dea-b4ba-9c7d1d49948d._

_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"._