---
title: "Liu Chi Cheung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beebf57f-08f4-56e2-a44c-0dedffdf2ec5
json: https://whiteintel.dev/api/public/dossier/beebf57f-08f4-56e2-a44c-0dedffdf2ec5
identifier: icij:icijol-42211
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu Chi Cheung

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-42211`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/beebf57f-08f4-56e2-a44c-0dedffdf2ec5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beebf57f-08f4-56e2-a44c-0dedffdf2ec5  

## Ownership & control

### Holdings / subsidiaries

- **The Merrywell Investment Trust** (trust settlor of) — https://whiteintel.dev/entity/4da32789-33aa-5dc9-8216-41308e740118

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42211

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Chi Cheung**. Human view: https://whiteintel.dev/entity/beebf57f-08f4-56e2-a44c-0dedffdf2ec5 · Structured JSON: https://whiteintel.dev/api/public/dossier/beebf57f-08f4-56e2-a44c-0dedffdf2ec5._

_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"._