---
title: "Hing Wah CHEUNG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36f7404d-d9f2-58df-9dc9-0729a327400d
json: https://whiteintel.dev/api/public/dossier/36f7404d-d9f2-58df-9dc9-0729a327400d
identifier: icij:icijol-240300552
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hing Wah CHEUNG

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-240300552`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36f7404d-d9f2-58df-9dc9-0729a327400d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36f7404d-d9f2-58df-9dc9-0729a327400d  

## Ownership & control

### Holdings / subsidiaries

- **HWC Holdings Limited** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/00ec1410-c222-5536-9d96-4534200572f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240300552

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hing Wah CHEUNG**. Human view: https://whiteintel.dev/entity/36f7404d-d9f2-58df-9dc9-0729a327400d · Structured JSON: https://whiteintel.dev/api/public/dossier/36f7404d-d9f2-58df-9dc9-0729a327400d._

_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"._