---
title: "Chung Who Cheung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/474ee098-5323-564f-9f2b-38e507729660
json: https://whiteintel.dev/api/public/dossier/474ee098-5323-564f-9f2b-38e507729660
identifier: icij:icijol-94643
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chung Who Cheung

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-94643`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/474ee098-5323-564f-9f2b-38e507729660  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/474ee098-5323-564f-9f2b-38e507729660  

## Ownership & control

### Holdings / subsidiaries

- **CHEONG LIM BVI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/db700142-6f04-5ec2-9e2a-2fe7091e90fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/94643

## 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 **Chung Who Cheung** — https://whiteintel.dev/entity/474ee098-5323-564f-9f2b-38e507729660 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chung Who Cheung**. Human view: https://whiteintel.dev/entity/474ee098-5323-564f-9f2b-38e507729660 · Structured JSON: https://whiteintel.dev/api/public/dossier/474ee098-5323-564f-9f2b-38e507729660._

_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"._