---
title: "WING CHEUNG INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/030ecc91-d699-54e0-af12-e9d07b33b30b
json: https://whiteintel.dev/api/public/dossier/030ecc91-d699-54e0-af12-e9d07b33b30b
identifier: icij:icijol-10117620
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WING CHEUNG INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10117620`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/030ecc91-d699-54e0-af12-e9d07b33b30b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/030ecc91-d699-54e0-af12-e9d07b33b30b  

## Ownership & control

### Owners / controllers

- **SUI XI DONG** (shareholder of) — https://whiteintel.dev/entity/915faec0-f9a3-5ef8-b2e3-4e5d9406412d
- **BI XIU MIAN** (shareholder of) — https://whiteintel.dev/entity/c2eaadd8-c0bd-5e86-99c1-38e15b9f08ea
- **FU LIAN PING** (shareholder of) — https://whiteintel.dev/entity/8acbc554-346b-553b-9d49-e71d3474b2c6

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10117620

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WING CHEUNG INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/030ecc91-d699-54e0-af12-e9d07b33b30b · Structured JSON: https://whiteintel.dev/api/public/dossier/030ecc91-d699-54e0-af12-e9d07b33b30b._

_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"._