---
title: "CHEUNG - Po-Kwok, Paul — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f4d95e9-1e65-5e6b-88ee-d852dff31ade
json: https://whiteintel.dev/api/public/dossier/3f4d95e9-1e65-5e6b-88ee-d852dff31ade
identifier: icij:icijol-80048306
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEUNG - Po-Kwok, Paul

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80048306`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f4d95e9-1e65-5e6b-88ee-d852dff31ade  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f4d95e9-1e65-5e6b-88ee-d852dff31ade  

## Ownership & control

### Holdings / subsidiaries

- **China Convergent Corporation Limited** (director of) — https://whiteintel.dev/entity/8d5aefa8-feb9-5411-ad12-7f8e1e626153
- **China Nan Feng Group Limited** (director of) — https://whiteintel.dev/entity/53aeed21-538b-5b76-9376-8f3a2d3cd067

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80048306

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEUNG - Po-Kwok, Paul**. Human view: https://whiteintel.dev/entity/3f4d95e9-1e65-5e6b-88ee-d852dff31ade · Structured JSON: https://whiteintel.dev/api/public/dossier/3f4d95e9-1e65-5e6b-88ee-d852dff31ade._

_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"._