---
title: "Leung - Raymond — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a112e450-dac4-5fb7-9eed-ffdcbdc56640
json: https://whiteintel.dev/api/public/dossier/a112e450-dac4-5fb7-9eed-ffdcbdc56640
identifier: icij:icijol-80092533
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Leung - Raymond

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80092533`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a112e450-dac4-5fb7-9eed-ffdcbdc56640  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a112e450-dac4-5fb7-9eed-ffdcbdc56640  

## Ownership & control

### Holdings / subsidiaries

- **CCT Group Limited** (director of) — https://whiteintel.dev/entity/ef84b665-7eb5-53fe-9bc6-547d6409a9d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092533

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leung - Raymond**. Human view: https://whiteintel.dev/entity/a112e450-dac4-5fb7-9eed-ffdcbdc56640 · Structured JSON: https://whiteintel.dev/api/public/dossier/a112e450-dac4-5fb7-9eed-ffdcbdc56640._

_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"._