---
title: "LEUNG - Shun Sang, Tony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/030e2085-d0f7-5eee-ab8e-fa0e734abe8b
json: https://whiteintel.dev/api/public/dossier/030e2085-d0f7-5eee-ab8e-fa0e734abe8b
identifier: icij:icijol-80092665
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEUNG - Shun Sang, Tony

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80092665`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/030e2085-d0f7-5eee-ab8e-fa0e734abe8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/030e2085-d0f7-5eee-ab8e-fa0e734abe8b  

## Ownership & control

### Holdings / subsidiaries

- **Shougang Concord Grand (Group) Limited** (non executive director of) — https://whiteintel.dev/entity/3ec4d0a3-2647-5f14-98fc-6f864df41ccf
- **CEFNA Greater China Investments Company Limited** (director of) — https://whiteintel.dev/entity/0d6dde6f-07d9-53ce-adea-e5e3063659c5
- **CEFNA Greater China Investments Company Limited** (vice-president of) — https://whiteintel.dev/entity/0d6dde6f-07d9-53ce-adea-e5e3063659c5
- **CIBC Global Asset Management (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/ac9e168b-c00e-5eb9-a5a1-c978a4b183c2
- **CEF MB Investments Limited** (director of) — https://whiteintel.dev/entity/0b6ee8dd-cdff-551a-aab0-a990d6b18fd7
- **CEF MB Investments Limited** (vice-president of) — https://whiteintel.dev/entity/0b6ee8dd-cdff-551a-aab0-a990d6b18fd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEUNG - Shun Sang, Tony**. Human view: https://whiteintel.dev/entity/030e2085-d0f7-5eee-ab8e-fa0e734abe8b · Structured JSON: https://whiteintel.dev/api/public/dossier/030e2085-d0f7-5eee-ab8e-fa0e734abe8b._

_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"._