---
title: "CHENG - Paul Kwok Kin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ef2dbfa-2f8e-5457-ba14-2f5051d7e7db
json: https://whiteintel.dev/api/public/dossier/4ef2dbfa-2f8e-5457-ba14-2f5051d7e7db
identifier: icij:icijol-80047753
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHENG - Paul Kwok Kin

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80047753`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ef2dbfa-2f8e-5457-ba14-2f5051d7e7db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ef2dbfa-2f8e-5457-ba14-2f5051d7e7db  

## Ownership & control

### Holdings / subsidiaries

- **WORLDSEC LIMITED** (director of) — https://whiteintel.dev/entity/9f428205-6e78-533b-a083-075c769f1004
- **WORLDSEC LIMITED** (secretary of) — https://whiteintel.dev/entity/9f428205-6e78-533b-a083-075c769f1004
- **Worldsec Capital Management (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/9d640150-c7fe-5875-99b3-d7504cc92f71
- **Worldsec Capital Management (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/9d640150-c7fe-5875-99b3-d7504cc92f71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHENG - Paul Kwok Kin**. Human view: https://whiteintel.dev/entity/4ef2dbfa-2f8e-5457-ba14-2f5051d7e7db · Structured JSON: https://whiteintel.dev/api/public/dossier/4ef2dbfa-2f8e-5457-ba14-2f5051d7e7db._

_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"._