---
title: "Cheung Chi Kin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d7fa846-37db-56ce-bfa2-27ddf57f0a05
json: https://whiteintel.dev/api/public/dossier/6d7fa846-37db-56ce-bfa2-27ddf57f0a05
identifier: icij:icijol-47178
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheung Chi Kin

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-47178`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6d7fa846-37db-56ce-bfa2-27ddf57f0a05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d7fa846-37db-56ce-bfa2-27ddf57f0a05  

## Ownership & control

### Holdings / subsidiaries

- **SAN YI LIMITED** (director of) — https://whiteintel.dev/entity/6deaf57c-3635-5783-b688-570b40f01847
- **SAN YI LIMITED** (shareholder of) — https://whiteintel.dev/entity/6deaf57c-3635-5783-b688-570b40f01847
- **ADVANCE SERVICES OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/6618fa69-79ba-56f6-9710-351732e0f321
- **FINEST ENTERPRISE LIMITED** (director of) — https://whiteintel.dev/entity/c36a35e7-cb98-537d-921c-53f2c5395760
- **DRAGON PROFIT ENTERPRISES LTD.** (director of) — https://whiteintel.dev/entity/4754b61d-edd1-541e-bd83-350bc832dbaa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47178

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheung Chi Kin**. Human view: https://whiteintel.dev/entity/6d7fa846-37db-56ce-bfa2-27ddf57f0a05 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d7fa846-37db-56ce-bfa2-27ddf57f0a05._

_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"._