---
title: "Cheung Leung Hong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17d5999c-57eb-5a7d-b159-b9e1002d8acd
json: https://whiteintel.dev/api/public/dossier/17d5999c-57eb-5a7d-b159-b9e1002d8acd
identifier: icij:icijol-91291
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cheung Leung Hong

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-91291`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/17d5999c-57eb-5a7d-b159-b9e1002d8acd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17d5999c-57eb-5a7d-b159-b9e1002d8acd  

## Ownership & control

### Holdings / subsidiaries

- **INTERLEADER INC.** (director of) — https://whiteintel.dev/entity/8e47630b-37a0-52f1-8a96-db093656218e
- **INTERLEADER INC.** (shareholder of) — https://whiteintel.dev/entity/8e47630b-37a0-52f1-8a96-db093656218e
- **PCIC PARTNERS INC.** (director of) — https://whiteintel.dev/entity/1c2325b3-8c71-5118-9f03-59bba7c7560e
- **PCIC GROUP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0a2f8879-a2b2-53e0-b362-71bfa3629ed3
- **Interleader Partnerships Inc.** (director of) — https://whiteintel.dev/entity/dfe67ce1-afca-503f-b8e4-882983e2dfaa
- **Interleader Partnerships Inc.** (shareholder of) — https://whiteintel.dev/entity/dfe67ce1-afca-503f-b8e4-882983e2dfaa
- **RACCA Capital Inc.** (director of) — https://whiteintel.dev/entity/3ec4d39f-3cea-543e-b25b-52866a2d13db
- **InterLeader Investments Inc.** (director of) — https://whiteintel.dev/entity/233b2103-5222-5c06-b543-99cf2bf04635
- **InterLeader Investments Inc.** (shareholder of) — https://whiteintel.dev/entity/233b2103-5222-5c06-b543-99cf2bf04635

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/91291

## 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 Leung Hong** — https://whiteintel.dev/entity/17d5999c-57eb-5a7d-b159-b9e1002d8acd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheung Leung Hong**. Human view: https://whiteintel.dev/entity/17d5999c-57eb-5a7d-b159-b9e1002d8acd · Structured JSON: https://whiteintel.dev/api/public/dossier/17d5999c-57eb-5a7d-b159-b9e1002d8acd._

_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"._