---
title: "Cheung - Peter Shiu Yan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15abb0a2-98fb-5c87-9cb9-a8ee6201cd80
json: https://whiteintel.dev/api/public/dossier/15abb0a2-98fb-5c87-9cb9-a8ee6201cd80
identifier: icij:icijol-80048305
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cheung - Peter Shiu Yan

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-80048305`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/15abb0a2-98fb-5c87-9cb9-a8ee6201cd80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15abb0a2-98fb-5c87-9cb9-a8ee6201cd80  

## Ownership & control

### Holdings / subsidiaries

- **Kanssen (Yadong) Holdings Ltd.** (director of) — https://whiteintel.dev/entity/c46f8188-d4a9-57c6-8383-a0e05140a3b1
- **Kanssen (Yadong) Holdings Ltd.** (president of) — https://whiteintel.dev/entity/c46f8188-d4a9-57c6-8383-a0e05140a3b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80048305

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Cheung - Peter Shiu Yan** — https://whiteintel.dev/entity/15abb0a2-98fb-5c87-9cb9-a8ee6201cd80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheung - Peter Shiu Yan**. Human view: https://whiteintel.dev/entity/15abb0a2-98fb-5c87-9cb9-a8ee6201cd80 · Structured JSON: https://whiteintel.dev/api/public/dossier/15abb0a2-98fb-5c87-9cb9-a8ee6201cd80._

_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"._