---
title: "Cheung Pui Kit, Philip — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ce5896b-e39d-587d-b54a-8682ab3e8b9f
json: https://whiteintel.dev/api/public/dossier/0ce5896b-e39d-587d-b54a-8682ab3e8b9f
identifier: icij:icijol-54479
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheung Pui Kit, Philip

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-54479`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ce5896b-e39d-587d-b54a-8682ab3e8b9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ce5896b-e39d-587d-b54a-8682ab3e8b9f  

## Ownership & control

### Holdings / subsidiaries

- **HONG KONG CITY TOYS FACTORY LIMITED** (director of) — https://whiteintel.dev/entity/32d4ca39-ba81-5cda-b12b-a06c4886cff9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/54479

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheung Pui Kit, Philip**. Human view: https://whiteintel.dev/entity/0ce5896b-e39d-587d-b54a-8682ab3e8b9f · Structured JSON: https://whiteintel.dev/api/public/dossier/0ce5896b-e39d-587d-b54a-8682ab3e8b9f._

_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"._