---
title: "Cheung Ching Nam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/757c28e3-19ea-53d6-9920-19ce810d9745
json: https://whiteintel.dev/api/public/dossier/757c28e3-19ea-53d6-9920-19ce810d9745
identifier: icij:icijol-60508
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheung Ching Nam

**Type:** Organization  
**Identifier:** `icij:icijol-60508`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/757c28e3-19ea-53d6-9920-19ce810d9745  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/757c28e3-19ea-53d6-9920-19ce810d9745  

## Ownership & control

### Holdings / subsidiaries

- **ON YIP DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/b6372863-3af9-5857-bbde-803e4e3d1793
- **ON YIP DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6372863-3af9-5857-bbde-803e4e3d1793
- **LUCKY UNION LIMITED** (director of) — https://whiteintel.dev/entity/bd5158cc-15cf-53e5-b0e1-1e69e222b328
- **LUCKY UNION LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd5158cc-15cf-53e5-b0e1-1e69e222b328
- **GOLD RISE INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/88e011b1-b9fc-5c8b-8e72-5ea614f00911
- **GOLD RISE INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/88e011b1-b9fc-5c8b-8e72-5ea614f00911
- **PROFIT COMING LIMITED** (director of) — https://whiteintel.dev/entity/a82e96f7-9da0-514d-a519-3eebc961301f
- **PROFIT COMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a82e96f7-9da0-514d-a519-3eebc961301f
- **VALLEY ENTERPRISES GROUP LIMITED** (director of) — https://whiteintel.dev/entity/31560e54-b55c-50a8-8e76-b3f3362def16
- **VALLEY ENTERPRISES GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/31560e54-b55c-50a8-8e76-b3f3362def16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/60508

## 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 Ching Nam** — https://whiteintel.dev/entity/757c28e3-19ea-53d6-9920-19ce810d9745 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheung Ching Nam**. Human view: https://whiteintel.dev/entity/757c28e3-19ea-53d6-9920-19ce810d9745 · Structured JSON: https://whiteintel.dev/api/public/dossier/757c28e3-19ea-53d6-9920-19ce810d9745._

_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"._