---
title: "Poon Kin Cheuk, Richard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b4ddf3f-b8e9-5ea1-94d7-4409cbc5e2a4
json: https://whiteintel.dev/api/public/dossier/9b4ddf3f-b8e9-5ea1-94d7-4409cbc5e2a4
identifier: icij:icijol-121260
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Poon Kin Cheuk, Richard

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-121260`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9b4ddf3f-b8e9-5ea1-94d7-4409cbc5e2a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b4ddf3f-b8e9-5ea1-94d7-4409cbc5e2a4  

## Ownership & control

### Holdings / subsidiaries

- **VOSTOCK LIMITED** (director of) — https://whiteintel.dev/entity/0221b61c-ad5c-5834-9734-46f32cab08c6
- **LOTSGAIN LIMITED** (director of) — https://whiteintel.dev/entity/7e70d375-ea48-5f6a-b5f2-c0f4d4f0467b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/121260

## 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 **Poon Kin Cheuk, Richard** — https://whiteintel.dev/entity/9b4ddf3f-b8e9-5ea1-94d7-4409cbc5e2a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Poon Kin Cheuk, Richard**. Human view: https://whiteintel.dev/entity/9b4ddf3f-b8e9-5ea1-94d7-4409cbc5e2a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b4ddf3f-b8e9-5ea1-94d7-4409cbc5e2a4._

_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"._