---
title: "Cheung Ngan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8019f8ef-957d-567f-8a66-3c3dcfd63384
json: https://whiteintel.dev/api/public/dossier/8019f8ef-957d-567f-8a66-3c3dcfd63384
identifier: icij:icijol-86116
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cheung Ngan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-86116`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8019f8ef-957d-567f-8a66-3c3dcfd63384  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8019f8ef-957d-567f-8a66-3c3dcfd63384  

## Ownership & control

### Holdings / subsidiaries

- **HD HOLDINGS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/5be6b271-1f28-5057-9ace-2077424f8136
- **BOGAY HOLDINGS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/9ab377f4-c6d3-51ed-9be5-d42ce643322b
- **BOGAY GROUP LIMITED** (director of) — https://whiteintel.dev/entity/194264f1-73d6-5611-9e2c-adaa89568a98
- **BOGAY MINERALS LIMITED** (director of) — https://whiteintel.dev/entity/9a8d3877-d386-5895-945d-f82afa7f3bc4
- **INTERNATIONAL ENERGY CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/016e3823-1f0b-5290-acee-07b06f3c6300
- **DONGFANG BOGAY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f91a9e25-9c4a-52cd-8106-bfa1981818e1
- **GREAT BASE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/17dfbaef-4b70-5147-91f9-67ba4534a8c2
- **GREAT BASE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/17dfbaef-4b70-5147-91f9-67ba4534a8c2
- **CEASERS DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/5b8190ab-4ee7-5860-8569-f5992308c6e4
- **CATANIA ORE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/4b56bfac-5e9e-56a5-a5e8-9549c472f048
- **JS RESOURCES HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/4be28d73-0daa-5f87-bc32-a3218a5ecffc
- **CM UNIVERSAL CORPORATION** (director of) — https://whiteintel.dev/entity/29f3af64-5a3c-5c08-9042-8a5ec6b19be4

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86116

## 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 Ngan** — https://whiteintel.dev/entity/8019f8ef-957d-567f-8a66-3c3dcfd63384 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheung Ngan**. Human view: https://whiteintel.dev/entity/8019f8ef-957d-567f-8a66-3c3dcfd63384 · Structured JSON: https://whiteintel.dev/api/public/dossier/8019f8ef-957d-567f-8a66-3c3dcfd63384._

_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"._