---
title: "Raymond Leung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a29ba735-39b1-5c99-9641-4d9dd5501bcd
json: https://whiteintel.dev/api/public/dossier/a29ba735-39b1-5c99-9641-4d9dd5501bcd
identifier: icij:icijol-97078
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Raymond Leung

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-97078`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a29ba735-39b1-5c99-9641-4d9dd5501bcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a29ba735-39b1-5c99-9641-4d9dd5501bcd  

## Ownership & control

### Holdings / subsidiaries

- **Prado Investments Limited** (director of) — https://whiteintel.dev/entity/a54007f4-fcb1-5429-8776-b82b93e9452d
- **Prado Investments Limited** (secretary of) — https://whiteintel.dev/entity/a54007f4-fcb1-5429-8776-b82b93e9452d
- **Northstar International Trust** (protector of) — https://whiteintel.dev/entity/87fc6106-cf79-5121-8d43-9fdcadff6f58

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/97078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raymond Leung**. Human view: https://whiteintel.dev/entity/a29ba735-39b1-5c99-9641-4d9dd5501bcd · Structured JSON: https://whiteintel.dev/api/public/dossier/a29ba735-39b1-5c99-9641-4d9dd5501bcd._

_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"._