---
title: "LEUNG, KEE SIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aecb8e77-d08c-58bb-b3c8-13798222bd90
json: https://whiteintel.dev/api/public/dossier/aecb8e77-d08c-58bb-b3c8-13798222bd90
identifier: icij:icijol-13002458
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEUNG, KEE SIN

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-13002458`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aecb8e77-d08c-58bb-b3c8-13798222bd90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aecb8e77-d08c-58bb-b3c8-13798222bd90  

## Ownership & control

### Holdings / subsidiaries

- **FREE TREND LTD.** (beneficiary of) — https://whiteintel.dev/entity/a301b4ad-33e5-5109-bf50-cd86fdd6fded

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13002458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEUNG, KEE SIN**. Human view: https://whiteintel.dev/entity/aecb8e77-d08c-58bb-b3c8-13798222bd90 · Structured JSON: https://whiteintel.dev/api/public/dossier/aecb8e77-d08c-58bb-b3c8-13798222bd90._

_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"._