---
title: "Cheng Suet Ngun — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5555bf2a-a97b-5e75-a416-04c0d8ea21bd
json: https://whiteintel.dev/api/public/dossier/5555bf2a-a97b-5e75-a416-04c0d8ea21bd
identifier: icij:icijol-86974
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheng Suet Ngun

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-86974`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5555bf2a-a97b-5e75-a416-04c0d8ea21bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5555bf2a-a97b-5e75-a416-04c0d8ea21bd  

## Ownership & control

### Holdings / subsidiaries

- **POWERFUL FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/6b231dcb-4c80-5bbb-9833-f014f966c0a6
- **POWERFUL FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b231dcb-4c80-5bbb-9833-f014f966c0a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheng Suet Ngun**. Human view: https://whiteintel.dev/entity/5555bf2a-a97b-5e75-a416-04c0d8ea21bd · Structured JSON: https://whiteintel.dev/api/public/dossier/5555bf2a-a97b-5e75-a416-04c0d8ea21bd._

_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"._