---
title: "CHEUNG MING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c679d14f-e0a8-5862-8207-e2e1bff134a6
json: https://whiteintel.dev/api/public/dossier/c679d14f-e0a8-5862-8207-e2e1bff134a6
identifier: icij:icijol-55709
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEUNG MING

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-55709`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c679d14f-e0a8-5862-8207-e2e1bff134a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c679d14f-e0a8-5862-8207-e2e1bff134a6  

## Ownership & control

### Holdings / subsidiaries

- **SINO-AMERICAN INVESTMENT (HONG KONG) GROUP LIMITED** (director of) — https://whiteintel.dev/entity/59fe79f5-c84a-5ead-a975-83db161511e2
- **SINO-AMERICAN INVESTMENT (HONG KONG) GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/59fe79f5-c84a-5ead-a975-83db161511e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55709

## 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 MING** — https://whiteintel.dev/entity/c679d14f-e0a8-5862-8207-e2e1bff134a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEUNG MING**. Human view: https://whiteintel.dev/entity/c679d14f-e0a8-5862-8207-e2e1bff134a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c679d14f-e0a8-5862-8207-e2e1bff134a6._

_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"._