---
title: "Cheng Choy Yu Cha — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3da113c1-2b51-55ad-b43d-d5bcceade1d2
json: https://whiteintel.dev/api/public/dossier/3da113c1-2b51-55ad-b43d-d5bcceade1d2
identifier: icij:icijol-42022
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheng Choy Yu Cha

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-42022`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3da113c1-2b51-55ad-b43d-d5bcceade1d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3da113c1-2b51-55ad-b43d-d5bcceade1d2  

## Ownership & control

### Holdings / subsidiaries

- **GRAND SMART ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/e18a07f6-35ef-565c-ba03-bce4e68a12f3
- **FAMOUS SOCIETY LIMITED** (director of) — https://whiteintel.dev/entity/1a9d7106-7a01-5d5e-8a72-7b02555c6990
- **REAL SUCCESS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b6f2b4f6-e8ef-5a3a-8878-a4128e14a5e4
- **GRAND ASIA MANUFACTURING LIMITED** (director of) — https://whiteintel.dev/entity/0880c738-0252-5fde-ae9b-3dc758813f65
- **GRAND ASIA MANUFACTURING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0880c738-0252-5fde-ae9b-3dc758813f65

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42022

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheng Choy Yu Cha**. Human view: https://whiteintel.dev/entity/3da113c1-2b51-55ad-b43d-d5bcceade1d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3da113c1-2b51-55ad-b43d-d5bcceade1d2._

_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"._