---
title: "CHEUNG WAI KEUNG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc1ca83d-2a74-5c60-bbd4-75e14ab9362f
json: https://whiteintel.dev/api/public/dossier/bc1ca83d-2a74-5c60-bbd4-75e14ab9362f
identifier: icij:icijol-12199727
jurisdiction: HT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHEUNG WAI KEUNG

**Type:** Organization  
**Jurisdiction:** HT  
**Identifier:** `icij:icijol-12199727`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc1ca83d-2a74-5c60-bbd4-75e14ab9362f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc1ca83d-2a74-5c60-bbd4-75e14ab9362f  

## Ownership & control

### Holdings / subsidiaries

- **SMART CHOICE CONSULTANT LTD.** (shareholder of) — https://whiteintel.dev/entity/15df882c-dffd-5c2e-ac8e-64bed75f0f4a
- **SUPREME TALENT CONSULTANT LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb7d253e-81b2-5990-82f7-8733ab881969

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12199727

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEUNG WAI KEUNG**. Human view: https://whiteintel.dev/entity/bc1ca83d-2a74-5c60-bbd4-75e14ab9362f · Structured JSON: https://whiteintel.dev/api/public/dossier/bc1ca83d-2a74-5c60-bbd4-75e14ab9362f._

_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"._