---
title: "KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e0bc66f-d007-5ae5-8dea-d4d38d98ee0d
json: https://whiteintel.dev/api/public/dossier/4e0bc66f-d007-5ae5-8dea-d4d38d98ee0d
identifier: icij:icijol-12108837
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LTD

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12108837`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e0bc66f-d007-5ae5-8dea-d4d38d98ee0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e0bc66f-d007-5ae5-8dea-d4d38d98ee0d  

## Ownership & control

### Holdings / subsidiaries

- **NICE SKY ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/f2dedfdf-abc8-534b-93bb-5138eb0942e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12108837

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LTD**. Human view: https://whiteintel.dev/entity/4e0bc66f-d007-5ae5-8dea-d4d38d98ee0d · Structured JSON: https://whiteintel.dev/api/public/dossier/4e0bc66f-d007-5ae5-8dea-d4d38d98ee0d._

_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"._