---
title: "FUNG - Pak Kwan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59ee4fa6-7b8f-526f-a2df-a56157dd9e14
json: https://whiteintel.dev/api/public/dossier/59ee4fa6-7b8f-526f-a2df-a56157dd9e14
identifier: icij:icijol-80067738
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FUNG - Pak Kwan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80067738`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59ee4fa6-7b8f-526f-a2df-a56157dd9e14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59ee4fa6-7b8f-526f-a2df-a56157dd9e14  

## Ownership & control

### Holdings / subsidiaries

- **CHEVALIER INTERNATIONAL HOLDINGS LIMITED** (executive director of) — https://whiteintel.dev/entity/b949cb92-474f-5a54-bf47-aa3ebce67b32
- **DINGYI GROUP INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/6ebda9cc-f2c9-560a-b628-d184fdbee7a5
- **DINGYI GROUP INVESTMENT LIMITED** (managing director of) — https://whiteintel.dev/entity/6ebda9cc-f2c9-560a-b628-d184fdbee7a5
- **Chevalier Development International Limited** (director of) — https://whiteintel.dev/entity/e56b7d04-1d29-57f4-9252-927517819c0d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80067738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUNG - Pak Kwan**. Human view: https://whiteintel.dev/entity/59ee4fa6-7b8f-526f-a2df-a56157dd9e14 · Structured JSON: https://whiteintel.dev/api/public/dossier/59ee4fa6-7b8f-526f-a2df-a56157dd9e14._

_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"._