---
title: "Li Pui Leung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcf83ed9-a5b7-5ddb-802c-022f2ff08ab2
json: https://whiteintel.dev/api/public/dossier/bcf83ed9-a5b7-5ddb-802c-022f2ff08ab2
identifier: icij:icijol-24037
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Li Pui Leung

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-24037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bcf83ed9-a5b7-5ddb-802c-022f2ff08ab2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcf83ed9-a5b7-5ddb-802c-022f2ff08ab2  

## Ownership & control

### Holdings / subsidiaries

- **TK INTERNATIONAL (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/d83b7a04-846a-566c-b062-cba3e5fb306c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24037

## 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 **Li Pui Leung** — https://whiteintel.dev/entity/bcf83ed9-a5b7-5ddb-802c-022f2ff08ab2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Pui Leung**. Human view: https://whiteintel.dev/entity/bcf83ed9-a5b7-5ddb-802c-022f2ff08ab2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcf83ed9-a5b7-5ddb-802c-022f2ff08ab2._

_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"._