---
title: "CHEUNG Chi Fun — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6da6844-5622-548f-bd9b-c6c6b56003d9
json: https://whiteintel.dev/api/public/dossier/b6da6844-5622-548f-bd9b-c6c6b56003d9
identifier: icij:icijol-110786
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHEUNG Chi Fun

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-110786`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6da6844-5622-548f-bd9b-c6c6b56003d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6da6844-5622-548f-bd9b-c6c6b56003d9  

## Ownership & control

### Holdings / subsidiaries

- **Global Capital & Associate Limited** (beneficiary of) — https://whiteintel.dev/entity/c26e4e76-eee8-536a-8765-bb67be2b9691
- **Global Capital & Associate Limited** (director of) — https://whiteintel.dev/entity/c26e4e76-eee8-536a-8765-bb67be2b9691
- **Global Capital & Associate Limited** (shareholder of) — https://whiteintel.dev/entity/c26e4e76-eee8-536a-8765-bb67be2b9691
- **Global Capital Venture Holdings Limited** (director of) — https://whiteintel.dev/entity/9be2a8fd-808a-5cb8-a05c-657f5da114b8
- **Global Capital Venture Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/9be2a8fd-808a-5cb8-a05c-657f5da114b8
- **Franklin Venture Ltd.** (director of) — https://whiteintel.dev/entity/8707e1e4-512a-564b-8851-aa93a9576633
- **Global Capital Holding Group Limited** (beneficial owner of) — https://whiteintel.dev/entity/d226eb98-1468-5b0b-838a-3c5232e71bbe
- **Global Capital Holding Group Limited** (director of) — https://whiteintel.dev/entity/d226eb98-1468-5b0b-838a-3c5232e71bbe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110786

## 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 Chi Fun** — https://whiteintel.dev/entity/b6da6844-5622-548f-bd9b-c6c6b56003d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEUNG Chi Fun**. Human view: https://whiteintel.dev/entity/b6da6844-5622-548f-bd9b-c6c6b56003d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6da6844-5622-548f-bd9b-c6c6b56003d9._

_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"._