---
title: "CHENG - Kwok Fai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8aa9fd26-cc28-5edf-990b-e92cae1abcf2
json: https://whiteintel.dev/api/public/dossier/8aa9fd26-cc28-5edf-990b-e92cae1abcf2
identifier: icij:icijol-80047752
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHENG - Kwok Fai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80047752`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8aa9fd26-cc28-5edf-990b-e92cae1abcf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8aa9fd26-cc28-5edf-990b-e92cae1abcf2  

## Ownership & control

### Holdings / subsidiaries

- **V1 Group Limited** (director of) — https://whiteintel.dev/entity/d655d55e-2ca3-5b11-9d4c-731afe1d91fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHENG - Kwok Fai**. Human view: https://whiteintel.dev/entity/8aa9fd26-cc28-5edf-990b-e92cae1abcf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8aa9fd26-cc28-5edf-990b-e92cae1abcf2._

_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"._