---
title: "Lee Kwok Cheung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/573a79b6-3556-5396-88e7-e7fba346be2b
json: https://whiteintel.dev/api/public/dossier/573a79b6-3556-5396-88e7-e7fba346be2b
identifier: icij:icijol-118211
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee Kwok Cheung

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-118211`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/573a79b6-3556-5396-88e7-e7fba346be2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/573a79b6-3556-5396-88e7-e7fba346be2b  

## Ownership & control

### Holdings / subsidiaries

- **MCL Holdings Limited** (director of) — https://whiteintel.dev/entity/e980f3de-6fe2-58f5-87f1-cf0f3b8574c9
- **MCL Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/e980f3de-6fe2-58f5-87f1-cf0f3b8574c9
- **MCL-AUTH Limited** (director of) — https://whiteintel.dev/entity/c32b9ae1-7915-5666-ba76-34a135bf2723
- **MCL-AUTH Limited** (shareholder of) — https://whiteintel.dev/entity/c32b9ae1-7915-5666-ba76-34a135bf2723

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118211

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Kwok Cheung**. Human view: https://whiteintel.dev/entity/573a79b6-3556-5396-88e7-e7fba346be2b · Structured JSON: https://whiteintel.dev/api/public/dossier/573a79b6-3556-5396-88e7-e7fba346be2b._

_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"._