---
title: "Lui Chung Yuen, Charles — Ownership Dossier"
canonical: https://whiteintel.dev/entity/248fdc7b-bc98-53ec-93e7-96ed9630583b
json: https://whiteintel.dev/api/public/dossier/248fdc7b-bc98-53ec-93e7-96ed9630583b
identifier: icij:icijol-45500
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lui Chung Yuen, Charles

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-45500`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/248fdc7b-bc98-53ec-93e7-96ed9630583b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/248fdc7b-bc98-53ec-93e7-96ed9630583b  

## Ownership & control

### Holdings / subsidiaries

- **LW Holdings Limited** (director of) — https://whiteintel.dev/entity/255a5d4a-2626-5616-b32d-e8a492651d24
- **TOP ART LIMITED** (director of) — https://whiteintel.dev/entity/2af75cea-e156-5870-a128-78eea549d6ea
- **Park Island Transport Holdings Limited** (director of) — https://whiteintel.dev/entity/cd64361c-8206-5e99-8628-b9ed7f99d91a
- **NEW FINANCIAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/80d691c5-1656-5d7f-8adb-9424bed37ad1
- **HK MACAU LTD.** (director of) — https://whiteintel.dev/entity/f23a9899-fd9e-592c-8096-6d6104eb5c46
- **KMB (China) Holdings Limited** (director of) — https://whiteintel.dev/entity/bad89a92-8aeb-5795-8df2-bb42db356531
- **LCK Properties Holdings Limited** (director of) — https://whiteintel.dev/entity/16a81d7a-bfad-5dcd-ac6f-4af450754b08
- **Sun Bus Holdings Limited** (director of) — https://whiteintel.dev/entity/ed919430-bfc9-59a6-9700-6b09a3891818
- **HKM Holdings Limited** (director of) — https://whiteintel.dev/entity/b90a9fff-aacb-5820-81b3-88f8408484d6
- **KMB Public Bus Services Holdings Limited** (director of) — https://whiteintel.dev/entity/80388107-a1d9-5aa9-b6dc-a7fad3bdb83d
- **Nine Dragon Transportation Holdings Limited** (director of) — https://whiteintel.dev/entity/2a664bba-cace-5101-846b-2d3f9c222fe3
- **KMB Resources Limited** (director of) — https://whiteintel.dev/entity/b5e677c5-5357-5fca-a62c-b20893a427c0
- **KMB Properties Holdings Limited** (director of) — https://whiteintel.dev/entity/c66d5a22-4359-5421-abaf-9c420a5eddd1
- **KMB Financial Services Limited** (director of) — https://whiteintel.dev/entity/d29597af-0295-52f7-83a4-79c99b166883

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45500

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lui Chung Yuen, Charles**. Human view: https://whiteintel.dev/entity/248fdc7b-bc98-53ec-93e7-96ed9630583b · Structured JSON: https://whiteintel.dev/api/public/dossier/248fdc7b-bc98-53ec-93e7-96ed9630583b._

_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"._