---
title: "CHI CHEUNG INVESTMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/244d45a4-a93b-58f8-a5a1-8a848a2fe2ba
json: https://whiteintel.dev/api/public/dossier/244d45a4-a93b-58f8-a5a1-8a848a2fe2ba
identifier: icij:icijol-12108166
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHI CHEUNG INVESTMENT COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12108166`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/244d45a4-a93b-58f8-a5a1-8a848a2fe2ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/244d45a4-a93b-58f8-a5a1-8a848a2fe2ba  

## Ownership & control

### Holdings / subsidiaries

- **SHING PING DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/65fe3fa0-fd0a-5a9b-af29-657b9d1e532d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12108166

## 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 **CHI CHEUNG INVESTMENT COMPANY LIMITED** — https://whiteintel.dev/entity/244d45a4-a93b-58f8-a5a1-8a848a2fe2ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHI CHEUNG INVESTMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/244d45a4-a93b-58f8-a5a1-8a848a2fe2ba · Structured JSON: https://whiteintel.dev/api/public/dossier/244d45a4-a93b-58f8-a5a1-8a848a2fe2ba._

_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"._