---
title: "Leong - David Siu Hong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40034a32-fe5d-5a29-8476-e8360753a42e
json: https://whiteintel.dev/api/public/dossier/40034a32-fe5d-5a29-8476-e8360753a42e
identifier: icij:icijol-80092306
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Leong - David Siu Hong

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80092306`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40034a32-fe5d-5a29-8476-e8360753a42e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40034a32-fe5d-5a29-8476-e8360753a42e  

## Ownership & control

### Holdings / subsidiaries

- **PERMANENT HOLDINGS (CAYMAN) LIMITED** (director of) — https://whiteintel.dev/entity/ef977e6c-b4f0-5cac-948d-07a49773a504
- **CEMAL INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/b1e9ceb0-bc3c-53e8-9a8d-56db7bdfdb05
- **H.G.L. CONTINUATION (CAYMAN) LTD.** (director of) — https://whiteintel.dev/entity/cfa7926d-5825-5268-a02c-70fdb247d7a6
- **H.G.L. CONTINUATION (CAYMAN) LTD.** (shareholder of) — https://whiteintel.dev/entity/cfa7926d-5825-5268-a02c-70fdb247d7a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092306

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leong - David Siu Hong**. Human view: https://whiteintel.dev/entity/40034a32-fe5d-5a29-8476-e8360753a42e · Structured JSON: https://whiteintel.dev/api/public/dossier/40034a32-fe5d-5a29-8476-e8360753a42e._

_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"._