---
title: "Cheng Kui Kwan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16e589df-8d85-5e56-bc6e-be4c6beffc88
json: https://whiteintel.dev/api/public/dossier/16e589df-8d85-5e56-bc6e-be4c6beffc88
identifier: icij:icijol-10974
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cheng Kui Kwan

**Type:** Organization  
**Identifier:** `icij:icijol-10974`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16e589df-8d85-5e56-bc6e-be4c6beffc88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16e589df-8d85-5e56-bc6e-be4c6beffc88  

## Ownership & control

### Holdings / subsidiaries

- **J & K INTERNATIONAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8297261a-1935-57c0-88cf-618a17dbe972

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheng Kui Kwan**. Human view: https://whiteintel.dev/entity/16e589df-8d85-5e56-bc6e-be4c6beffc88 · Structured JSON: https://whiteintel.dev/api/public/dossier/16e589df-8d85-5e56-bc6e-be4c6beffc88._

_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"._