---
title: "NEW VALLEY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/733d3e6f-91bf-5289-979e-541749c71f7f
json: https://whiteintel.dev/api/public/dossier/733d3e6f-91bf-5289-979e-541749c71f7f
identifier: icij:icijol-127714
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEW VALLEY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127714`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/733d3e6f-91bf-5289-979e-541749c71f7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/733d3e6f-91bf-5289-979e-541749c71f7f  

## Ownership & control

### Owners / controllers

- **Cheung On Lai Annie** (shareholder of) — https://whiteintel.dev/entity/5769f122-4094-5e3f-933d-9ac92f950dfc
- **Chung, Chiu Fong** (shareholder of) — https://whiteintel.dev/entity/b4be1780-c35f-56b3-aea0-ba356878ef23
- **Cheung Wai Tak** (shareholder of) — https://whiteintel.dev/entity/dc14670a-b74f-54d2-9f05-8df7d81abb1e
- **Cheung, Angela On ki** (shareholder of) — https://whiteintel.dev/entity/61046ba1-3098-5042-b41b-e31b7d15cf0a
- **Cheung Wai Ming, William** (shareholder of) — https://whiteintel.dev/entity/5f0f13c6-34cd-5ea9-b146-311eb0ecb964
- **Cheung Chi Wah** (shareholder of) — https://whiteintel.dev/entity/66018a85-c752-5221-bdd8-9c5c13d07c4a
- **Cheung Wai Kit** (shareholder of) — https://whiteintel.dev/entity/55b0b807-3300-55de-afb9-9ea70d3f9438

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

A **8-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)

**7** owners upstream in this entity's ownership/control chain are 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/127714

## 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 **NEW VALLEY GROUP LIMITED** — https://whiteintel.dev/entity/733d3e6f-91bf-5289-979e-541749c71f7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW VALLEY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/733d3e6f-91bf-5289-979e-541749c71f7f · Structured JSON: https://whiteintel.dev/api/public/dossier/733d3e6f-91bf-5289-979e-541749c71f7f._

_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"._