---
title: "Tseung Kar Keung, Daniel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06529059-1141-5eb5-956d-e15ca4b3b821
json: https://whiteintel.dev/api/public/dossier/06529059-1141-5eb5-956d-e15ca4b3b821
identifier: icij:icijol-44020
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tseung Kar Keung, Daniel

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-44020`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06529059-1141-5eb5-956d-e15ca4b3b821  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06529059-1141-5eb5-956d-e15ca4b3b821  

## Ownership & control

### Holdings / subsidiaries

- **BRIGHT ART FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/7502ab14-65c6-592f-bdac-c43964aab2c7
- **Top Media Group Holdings Limited** (director of) — https://whiteintel.dev/entity/03a745ac-f457-53e2-858e-4e3627fcc89d
- **NEW TOP FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/b48822e5-e8d4-570f-a27c-295203726a0e
- **NEWTON CITY LIMITED** (director of) — https://whiteintel.dev/entity/2e052b7d-ca94-5e4a-9657-dd178172e6ab
- **CYBER SMART TRADING LIMITED** (director of) — https://whiteintel.dev/entity/b26e9b64-33a1-5e08-895b-339cbfda6b13
- **REAL SHINES LIMITED** (director of) — https://whiteintel.dev/entity/1db37bae-c507-5e52-8eb1-774c12e04813
- **CYBER TRADING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8a9c7eb2-f59a-5031-9460-478881064be5
- **ASIAN FAITH INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/4f344120-7161-5d45-bdbc-804fcaab2a31
- **POSITRON OFFSHORE CORPORATION** (director of) — https://whiteintel.dev/entity/b861d2c8-8403-5f2b-94b3-52f555e25b2b
- **SUNLIT TECHNOLOGY GROUP LIMITED** (director of) — https://whiteintel.dev/entity/a011b33a-5cb0-5dce-9a72-310cc2d8bc36

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44020

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tseung Kar Keung, Daniel**. Human view: https://whiteintel.dev/entity/06529059-1141-5eb5-956d-e15ca4b3b821 · Structured JSON: https://whiteintel.dev/api/public/dossier/06529059-1141-5eb5-956d-e15ca4b3b821._

_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"._