---
title: "Cheung Chor Sang — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14f568da-0e77-57df-91fa-8c7d7e40ef84
json: https://whiteintel.dev/api/public/dossier/14f568da-0e77-57df-91fa-8c7d7e40ef84
identifier: icij:icijol-70351
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cheung Chor Sang

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-70351`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14f568da-0e77-57df-91fa-8c7d7e40ef84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14f568da-0e77-57df-91fa-8c7d7e40ef84  

## Ownership & control

### Holdings / subsidiaries

- **HONG KONG CITY TOYS FACTORY LIMITED** (director of) — https://whiteintel.dev/entity/32d4ca39-ba81-5cda-b12b-a06c4886cff9
- **CNL (BVI) (PTC) Limited** (director of) — https://whiteintel.dev/entity/785505a3-7742-5a54-aef1-7d0d30e68678
- **CNL (BVI) (PTC) Limited** (shareholder of) — https://whiteintel.dev/entity/785505a3-7742-5a54-aef1-7d0d30e68678
- **CNL Holding Limited** (director of) — https://whiteintel.dev/entity/8b7b90d2-bd35-5044-a095-4275a10b281c
- **City Pets Factory Limited** (director of) — https://whiteintel.dev/entity/8b100d26-c725-5215-82a4-eb47fe7b02dc
- **Majestic China Enterprises Limited** (director of) — https://whiteintel.dev/entity/f6edae5b-444d-52a3-896b-e6903d24bcc0
- **Shamsan Holdings Limited** (director of) — https://whiteintel.dev/entity/3c1433cc-a5bc-5b7c-8f66-b6e63d33675b
- **Shamsan Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/3c1433cc-a5bc-5b7c-8f66-b6e63d33675b
- **City Toys Worldwide Services Company Ltd** (director of) — https://whiteintel.dev/entity/74ca2c1d-1837-5d98-84cf-23e4d896a2d8
- **City Toys Strategic Investment Limited** (director of) — https://whiteintel.dev/entity/912b51fd-c638-5dfc-9435-ac9307fa3e04
- **City Toys Strategic Investment Limited** (shareholder of) — https://whiteintel.dev/entity/912b51fd-c638-5dfc-9435-ac9307fa3e04
- **City Toys Land Investment Limited** (director of) — https://whiteintel.dev/entity/66b9aa49-e4a7-53db-95ce-7a77c81a5448
- **City Toys Asia Pacific Services Company Ltd** (director of) — https://whiteintel.dev/entity/64ca8a3b-7bc3-59c1-9561-541d3193c8ac
- **Majestic Product Development Ltd.** (director of) — https://whiteintel.dev/entity/77d79f05-48fc-51c9-9354-3b97a2b86281
- **Majestic-Premium Company Limited** (director of) — https://whiteintel.dev/entity/e184507b-4bdf-5d97-ad6c-a1b16de8ad87
- **L & C Enterprises Limited** (director of) — https://whiteintel.dev/entity/9742ab75-62b5-52cb-9a71-def8c56249ec
- **L & C International Limited** (director of) — https://whiteintel.dev/entity/22bbbfe9-1a0a-58bf-8215-d11c91b7dcb2
- **CSC Enterprise Company Limited** (director of) — https://whiteintel.dev/entity/c9559318-931c-59fb-8095-f69562beb862
- **CSC Enterprise Company Limited** (shareholder of) — https://whiteintel.dev/entity/c9559318-931c-59fb-8095-f69562beb862
- **L & C Investments Limited** (director of) — https://whiteintel.dev/entity/c1e5b5c4-2992-549f-a991-fb6751c4b9ff
- **Majestic (Overseas) Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/d9341ce3-20b7-5f71-8864-85a34e7c99bb
- **CSC Trustee Company Limited** (director of) — https://whiteintel.dev/entity/fcfa87ae-42b6-5fd3-8720-aa64c640ce2e
- **CSC Trustee Company Limited** (shareholder of) — https://whiteintel.dev/entity/fcfa87ae-42b6-5fd3-8720-aa64c640ce2e
- **City Toys Holdings Limited** (director of) — https://whiteintel.dev/entity/1349e166-299f-56f0-8a1e-d25e4533751e
- **City Toys Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/1349e166-299f-56f0-8a1e-d25e4533751e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/70351

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheung Chor Sang**. Human view: https://whiteintel.dev/entity/14f568da-0e77-57df-91fa-8c7d7e40ef84 · Structured JSON: https://whiteintel.dev/api/public/dossier/14f568da-0e77-57df-91fa-8c7d7e40ef84._

_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"._