---
title: "Liu Charn Yuk, Leslie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43369790-18f0-5066-a0c3-5065fa8e4e03
json: https://whiteintel.dev/api/public/dossier/43369790-18f0-5066-a0c3-5065fa8e4e03
identifier: icij:icijol-115711
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Liu Charn Yuk, Leslie

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-115711`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43369790-18f0-5066-a0c3-5065fa8e4e03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43369790-18f0-5066-a0c3-5065fa8e4e03  

## Ownership & control

### Holdings / subsidiaries

- **HONG KONG CITY TOYS FACTORY LIMITED** (director of) — https://whiteintel.dev/entity/32d4ca39-ba81-5cda-b12b-a06c4886cff9
- **City Toys Worldwide Services Company Ltd** (director of) — https://whiteintel.dev/entity/74ca2c1d-1837-5d98-84cf-23e4d896a2d8
- **City Toys Strategic Investment Limited** (director of) — https://whiteintel.dev/entity/912b51fd-c638-5dfc-9435-ac9307fa3e04
- **City Toys Asia Pacific Services Company Ltd** (director of) — https://whiteintel.dev/entity/64ca8a3b-7bc3-59c1-9561-541d3193c8ac
- **Majestic Product Development Ltd.** (director of) — https://whiteintel.dev/entity/77d79f05-48fc-51c9-9354-3b97a2b86281
- **Majestic-Premium Company Limited** (director of) — https://whiteintel.dev/entity/e184507b-4bdf-5d97-ad6c-a1b16de8ad87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115711

## 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 **Liu Charn Yuk, Leslie** — https://whiteintel.dev/entity/43369790-18f0-5066-a0c3-5065fa8e4e03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Charn Yuk, Leslie**. Human view: https://whiteintel.dev/entity/43369790-18f0-5066-a0c3-5065fa8e4e03 · Structured JSON: https://whiteintel.dev/api/public/dossier/43369790-18f0-5066-a0c3-5065fa8e4e03._

_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"._