---
title: "Choi Chung Yuen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ce48210-e59a-5cd4-9608-84aba0eacecf
json: https://whiteintel.dev/api/public/dossier/0ce48210-e59a-5cd4-9608-84aba0eacecf
identifier: icij:icijol-116675
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Choi Chung Yuen

**Type:** Organization  
**Identifier:** `icij:icijol-116675`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ce48210-e59a-5cd4-9608-84aba0eacecf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ce48210-e59a-5cd4-9608-84aba0eacecf  

## Ownership & control

### Holdings / subsidiaries

- **LEO INVESTMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/66abb887-238b-5bfa-bfd0-56c52d9d9b53
- **LEO INVESTMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/66abb887-238b-5bfa-bfd0-56c52d9d9b53

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116675

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Choi Chung Yuen**. Human view: https://whiteintel.dev/entity/0ce48210-e59a-5cd4-9608-84aba0eacecf · Structured JSON: https://whiteintel.dev/api/public/dossier/0ce48210-e59a-5cd4-9608-84aba0eacecf._

_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"._