---
title: "Cheung Chin Cheung, Tommy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3285e97-6465-5656-95a3-5b8b1ce2f5e6
json: https://whiteintel.dev/api/public/dossier/b3285e97-6465-5656-95a3-5b8b1ce2f5e6
identifier: icij:icijol-60686
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheung Chin Cheung, Tommy

**Type:** Organization  
**Identifier:** `icij:icijol-60686`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3285e97-6465-5656-95a3-5b8b1ce2f5e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3285e97-6465-5656-95a3-5b8b1ce2f5e6  

## Ownership & control

### Holdings / subsidiaries

- **PACIFIC OWNER LIMITED** (director of) — https://whiteintel.dev/entity/3bd245d2-030e-5fa5-99d3-4c19327f551b
- **FRONT DRIVE LIMITED** (director of) — https://whiteintel.dev/entity/c1546e13-8c5d-5335-806d-7461664114e5
- **LOFTY DYNAMIC DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/c4191c6e-569a-5a59-9128-94af8ad93aa8
- **New World Keyun International Logistics Holdings Co., Ltd.** (director of) — https://whiteintel.dev/entity/0067212a-3b8d-5fa4-8f02-fda63c471000
- **TOP EMERALD INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/1e3f3023-344c-5814-b460-3e5b6232f15c
- **NWS Infrastructure Management Limited ???????????** (director of) — https://whiteintel.dev/entity/6d64145a-a466-5e19-bfad-36537660907b
- **NWS Infrastructure Roads Limited** (director of) — https://whiteintel.dev/entity/92c17cd3-acdd-5271-9a4f-c381dac71803
- **NWS Infrastructure Bridges Limited** (director of) — https://whiteintel.dev/entity/1f77bda8-f7e2-5218-86dd-2cbb26a6226f
- **NWS Infrastructure Water Limited** (director of) — https://whiteintel.dev/entity/c7ce365a-47fe-5f17-952a-912a8d3b7e73
- **NWS Infrastructure Power Limited** (director of) — https://whiteintel.dev/entity/f9b7dc86-f1e9-5bb9-8019-7b28aec34b62
- **NWS Ports Management Limited ???????????** (director of) — https://whiteintel.dev/entity/ce6a1a10-fdc0-5f01-8039-48ed086bb542

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/60686

## 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 Chin Cheung, Tommy** — https://whiteintel.dev/entity/b3285e97-6465-5656-95a3-5b8b1ce2f5e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheung Chin Cheung, Tommy**. Human view: https://whiteintel.dev/entity/b3285e97-6465-5656-95a3-5b8b1ce2f5e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3285e97-6465-5656-95a3-5b8b1ce2f5e6._

_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"._