---
title: "Wong, Chung Keung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dae8d1d-d2de-537a-ab39-1c6e85bfde70
json: https://whiteintel.dev/api/public/dossier/5dae8d1d-d2de-537a-ab39-1c6e85bfde70
identifier: icij:icijol-116220
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wong, Chung Keung

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-116220`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5dae8d1d-d2de-537a-ab39-1c6e85bfde70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dae8d1d-d2de-537a-ab39-1c6e85bfde70  

## Ownership & control

### Holdings / subsidiaries

- **Wong Cheong Chiu Family Trust** (appointor of) — https://whiteintel.dev/entity/9e044a1e-341d-52e4-9537-967bd0a1562e
- **Wong Cheong Chiu Family Trust** (authorised person / signatory of) — https://whiteintel.dev/entity/9e044a1e-341d-52e4-9537-967bd0a1562e
- **Wong Cheong Chiu Family Trust** (beneficiary of) — https://whiteintel.dev/entity/9e044a1e-341d-52e4-9537-967bd0a1562e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116220

## 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 **Wong, Chung Keung** — https://whiteintel.dev/entity/5dae8d1d-d2de-537a-ab39-1c6e85bfde70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong, Chung Keung**. Human view: https://whiteintel.dev/entity/5dae8d1d-d2de-537a-ab39-1c6e85bfde70 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dae8d1d-d2de-537a-ab39-1c6e85bfde70._

_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"._