---
title: "The C O Fung Kee Fung Declaration of Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/681b5c0f-0109-5fdc-96ef-a4ad70afbc0d
json: https://whiteintel.dev/api/public/dossier/681b5c0f-0109-5fdc-96ef-a4ad70afbc0d
identifier: icij:icijol-82023411
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# The C O Fung Kee Fung Declaration of Trust

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82023411`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/681b5c0f-0109-5fdc-96ef-a4ad70afbc0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/681b5c0f-0109-5fdc-96ef-a4ad70afbc0d  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82023411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The C O Fung Kee Fung Declaration of Trust**. Human view: https://whiteintel.dev/entity/681b5c0f-0109-5fdc-96ef-a4ad70afbc0d · Structured JSON: https://whiteintel.dev/api/public/dossier/681b5c0f-0109-5fdc-96ef-a4ad70afbc0d._

_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"._