---
title: "CHEUNG - Hing Kuen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f6d40f8-adf6-593e-9a3d-63dcf5f8b017
json: https://whiteintel.dev/api/public/dossier/8f6d40f8-adf6-593e-9a3d-63dcf5f8b017
identifier: icij:icijol-80048239
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEUNG - Hing Kuen

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80048239`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8f6d40f8-adf6-593e-9a3d-63dcf5f8b017  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f6d40f8-adf6-593e-9a3d-63dcf5f8b017  

## Ownership & control

### Holdings / subsidiaries

- **CARRIANNA GROUP HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/094e2ec0-3bba-5730-a0c8-5ef601b06704
- **Tak Sing (China) Holdings Ltd.** (director of) — https://whiteintel.dev/entity/6bfc5e8e-7735-53c5-b15a-c66e4fdbbcc5
- **Tak Sing (China) Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/6bfc5e8e-7735-53c5-b15a-c66e4fdbbcc5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80048239

## 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 - Hing Kuen** — https://whiteintel.dev/entity/8f6d40f8-adf6-593e-9a3d-63dcf5f8b017 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEUNG - Hing Kuen**. Human view: https://whiteintel.dev/entity/8f6d40f8-adf6-593e-9a3d-63dcf5f8b017 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f6d40f8-adf6-593e-9a3d-63dcf5f8b017._

_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"._