---
title: "CHEUNG - King Kwok — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68821813-8c87-57fb-a3b5-e4359a22acd1
json: https://whiteintel.dev/api/public/dossier/68821813-8c87-57fb-a3b5-e4359a22acd1
identifier: icij:icijol-80048257
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEUNG - King Kwok

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80048257`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68821813-8c87-57fb-a3b5-e4359a22acd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68821813-8c87-57fb-a3b5-e4359a22acd1  

## Ownership & control

### Holdings / subsidiaries

- **Daisho Microline Holdings Limited** (executive director of) — https://whiteintel.dev/entity/ce578916-1fc5-5242-8375-5e4dac631bd8
- **Joyas International Holdings Limited** (independent non executive director of) — https://whiteintel.dev/entity/f028c79a-9104-5137-95ad-a42080ad47bf
- **FAST Wah Lei International Holdings Limited** (director of) — https://whiteintel.dev/entity/cd3935e9-9f8f-52f3-825a-ef763a612f16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80048257

## 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 **CHEUNG - King Kwok** — https://whiteintel.dev/entity/68821813-8c87-57fb-a3b5-e4359a22acd1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEUNG - King Kwok**. Human view: https://whiteintel.dev/entity/68821813-8c87-57fb-a3b5-e4359a22acd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/68821813-8c87-57fb-a3b5-e4359a22acd1._

_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"._