---
title: "Charles Lui Chung Yuen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6df93ef2-4690-5f98-81cd-91d2ecbc5aa5
json: https://whiteintel.dev/api/public/dossier/6df93ef2-4690-5f98-81cd-91d2ecbc5aa5
identifier: icij:icijol-110517
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Charles Lui Chung Yuen

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-110517`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6df93ef2-4690-5f98-81cd-91d2ecbc5aa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6df93ef2-4690-5f98-81cd-91d2ecbc5aa5  

## Ownership & control

### Holdings / subsidiaries

- **HK Macau Investment (Tianjin) Limited** (director of) — https://whiteintel.dev/entity/a4093a8a-8da3-5d66-bdc0-6f7159acd15d
- **KMB (Beijing) Taxi Investment Limited** (director of) — https://whiteintel.dev/entity/ff39cc50-d485-5e53-a39d-3c682c26a217
- **KMB (Shenzhen) Transport Investment Limited** (director of) — https://whiteintel.dev/entity/e2f309ec-0ed3-5c83-9fe2-b1d9537e11fd
- **KMB (Wuxi) Transport Investment Limited** (director of) — https://whiteintel.dev/entity/854abc00-50b3-534a-94d2-f04f065e487f
- **EXCEL POWER GROUP LIMITED** (director of) — https://whiteintel.dev/entity/7803461a-a2ae-53b1-8f37-6ecdc605b8ed
- **LAI CHI KOK PROPERTIES INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/888af220-a0b8-51ed-a1d2-9c1d65e83ba8
- **KMB (Nanjing) Transport Investment Limited** (director of) — https://whiteintel.dev/entity/a43f33f8-a063-5d83-b2a4-1eab8ad8b62c
- **KMB (Changsha) Transport Investment Limited** (director of) — https://whiteintel.dev/entity/2172ff96-0210-5820-b70c-cc740346c0de
- **TOP SUNNY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/819de32e-1adc-5f61-a207-19eca8913a17
- **KMB (Zhongbei) Transport Investment Limited** (director of) — https://whiteintel.dev/entity/5163d82f-b32c-5e1d-8b4e-95e69b257577
- **KMB (Wuhan) Transport Investment Limited** (director of) — https://whiteintel.dev/entity/a0e24b0d-5468-5de2-9891-2bb7031e9ac7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110517

## 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 **Charles Lui Chung Yuen** — https://whiteintel.dev/entity/6df93ef2-4690-5f98-81cd-91d2ecbc5aa5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charles Lui Chung Yuen**. Human view: https://whiteintel.dev/entity/6df93ef2-4690-5f98-81cd-91d2ecbc5aa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/6df93ef2-4690-5f98-81cd-91d2ecbc5aa5._

_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"._