---
title: "LEUNG, Tat Ming Raymond — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1eda7e65-2089-5544-9b7b-08b2f13ec582
json: https://whiteintel.dev/api/public/dossier/1eda7e65-2089-5544-9b7b-08b2f13ec582
identifier: icij:icijol-102781
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEUNG, Tat Ming Raymond

**Type:** Organization  
**Identifier:** `icij:icijol-102781`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1eda7e65-2089-5544-9b7b-08b2f13ec582  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1eda7e65-2089-5544-9b7b-08b2f13ec582  

## Ownership & control

### Holdings / subsidiaries

- **FMC.COM INVESTMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e24ca351-e29b-5802-9e60-4dd98d28c6d9
- **FMC Investment (China) Limited** (director of) — https://whiteintel.dev/entity/60f10d65-3828-5689-af6d-9def9b04b5c5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/102781

## 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 **LEUNG, Tat Ming Raymond** — https://whiteintel.dev/entity/1eda7e65-2089-5544-9b7b-08b2f13ec582 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEUNG, Tat Ming Raymond**. Human view: https://whiteintel.dev/entity/1eda7e65-2089-5544-9b7b-08b2f13ec582 · Structured JSON: https://whiteintel.dev/api/public/dossier/1eda7e65-2089-5544-9b7b-08b2f13ec582._

_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"._