---
title: "FUNG Wing Chung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4ab6ce2-617e-5f1f-8ffd-1eaf674431e1
json: https://whiteintel.dev/api/public/dossier/c4ab6ce2-617e-5f1f-8ffd-1eaf674431e1
identifier: icij:icijol-42956
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FUNG Wing Chung

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-42956`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4ab6ce2-617e-5f1f-8ffd-1eaf674431e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4ab6ce2-617e-5f1f-8ffd-1eaf674431e1  

## Ownership & control

### Holdings / subsidiaries

- **Che San (China) Limited** (director of) — https://whiteintel.dev/entity/c9258374-88aa-5b2d-982a-d0e797901e25
- **PAPER-MERCHANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/99037371-5c20-5934-b48c-857185d27518
- **DYNAMATE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f44d8219-69bf-5aa4-b1a4-3eeaffcea56d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42956

## 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 **FUNG Wing Chung** — https://whiteintel.dev/entity/c4ab6ce2-617e-5f1f-8ffd-1eaf674431e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUNG Wing Chung**. Human view: https://whiteintel.dev/entity/c4ab6ce2-617e-5f1f-8ffd-1eaf674431e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4ab6ce2-617e-5f1f-8ffd-1eaf674431e1._

_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"._