---
title: "Kwok Che Chung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c6eb8e9-b450-5e6e-bdd9-9b4f461b728f
json: https://whiteintel.dev/api/public/dossier/5c6eb8e9-b450-5e6e-bdd9-9b4f461b728f
identifier: icij:icijol-108161
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kwok Che Chung

**Type:** Organization  
**Identifier:** `icij:icijol-108161`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c6eb8e9-b450-5e6e-bdd9-9b4f461b728f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c6eb8e9-b450-5e6e-bdd9-9b4f461b728f  

## Ownership & control

### Holdings / subsidiaries

- **LUCKY RECORD LIMITED** (director of) — https://whiteintel.dev/entity/4fdec12b-09be-5c8f-8aed-949e8b3016c4
- **LUCKY RECORD LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fdec12b-09be-5c8f-8aed-949e8b3016c4
- **SHARP AXE INVESTMENT INC.** (director of) — https://whiteintel.dev/entity/96e69a16-f319-55ee-9299-197a1dc96a4a
- **SHARP AXE INVESTMENT INC.** (shareholder of) — https://whiteintel.dev/entity/96e69a16-f319-55ee-9299-197a1dc96a4a
- **Kwok Che Chung Family Trust** (authorised person / signatory of) — https://whiteintel.dev/entity/511b60e8-9f65-5eb7-a6bc-3b0403e1e96a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/108161

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Kwok Che Chung** — https://whiteintel.dev/entity/5c6eb8e9-b450-5e6e-bdd9-9b4f461b728f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kwok Che Chung**. Human view: https://whiteintel.dev/entity/5c6eb8e9-b450-5e6e-bdd9-9b4f461b728f · Structured JSON: https://whiteintel.dev/api/public/dossier/5c6eb8e9-b450-5e6e-bdd9-9b4f461b728f._

_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"._