---
title: "Albert, Au Siu Cheung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dfa201c-9d7a-5509-9ab7-528b6ffa3047
json: https://whiteintel.dev/api/public/dossier/3dfa201c-9d7a-5509-9ab7-528b6ffa3047
identifier: icij:icijol-44825
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Albert, Au Siu Cheung

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-44825`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3dfa201c-9d7a-5509-9ab7-528b6ffa3047  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dfa201c-9d7a-5509-9ab7-528b6ffa3047  

## Ownership & control

### Holdings / subsidiaries

- **Nusantara Asset Management (Cook Islands) Limited** (director of) — https://whiteintel.dev/entity/ead70dd7-b541-529b-b569-b0d009386b0e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44825

## 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 **Albert, Au Siu Cheung** — https://whiteintel.dev/entity/3dfa201c-9d7a-5509-9ab7-528b6ffa3047 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Albert, Au Siu Cheung**. Human view: https://whiteintel.dev/entity/3dfa201c-9d7a-5509-9ab7-528b6ffa3047 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dfa201c-9d7a-5509-9ab7-528b6ffa3047._

_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"._