---
title: "CHEUNG Pui Kit — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7852f56d-2395-5b5e-9c2c-4d8d997d4fe4
json: https://whiteintel.dev/api/public/dossier/7852f56d-2395-5b5e-9c2c-4d8d997d4fe4
identifier: icij:icijol-63598
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEUNG Pui Kit

**Type:** Organization  
**Identifier:** `icij:icijol-63598`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7852f56d-2395-5b5e-9c2c-4d8d997d4fe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7852f56d-2395-5b5e-9c2c-4d8d997d4fe4  

## Ownership & control

### Holdings / subsidiaries

- **CNL (BVI) (PTC) Limited** (director of) — https://whiteintel.dev/entity/785505a3-7742-5a54-aef1-7d0d30e68678
- **CNL Holding Limited** (director of) — https://whiteintel.dev/entity/8b7b90d2-bd35-5044-a095-4275a10b281c
- **CSC Trust** (beneficiary of) — https://whiteintel.dev/entity/ee449baa-01f2-5740-898d-782d8238b759

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/63598

## 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 Pui Kit** — https://whiteintel.dev/entity/7852f56d-2395-5b5e-9c2c-4d8d997d4fe4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEUNG Pui Kit**. Human view: https://whiteintel.dev/entity/7852f56d-2395-5b5e-9c2c-4d8d997d4fe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/7852f56d-2395-5b5e-9c2c-4d8d997d4fe4._

_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"._