---
title: "KWOK Chi Kueng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9a2a0b3-0ef7-591e-afc3-472c6d73e54d
json: https://whiteintel.dev/api/public/dossier/c9a2a0b3-0ef7-591e-afc3-472c6d73e54d
identifier: icij:icijol-60531
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KWOK Chi Kueng

**Type:** Organization  
**Identifier:** `icij:icijol-60531`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9a2a0b3-0ef7-591e-afc3-472c6d73e54d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9a2a0b3-0ef7-591e-afc3-472c6d73e54d  

## Ownership & control

### Holdings / subsidiaries

- **Linmark Westman Investments Limited** (director of) — https://whiteintel.dev/entity/aa95a88f-afdb-5305-884b-5e401d7dbed8
- **Trend Xpress, Inc.** (director of) — https://whiteintel.dev/entity/e742af7b-a15e-5159-a415-57a3fb979571
- **CU PACKAGING & DESIGN (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/8ad9bf62-f113-5786-a15e-0b4c0d10109f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/60531

## 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 **KWOK Chi Kueng** — https://whiteintel.dev/entity/c9a2a0b3-0ef7-591e-afc3-472c6d73e54d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWOK Chi Kueng**. Human view: https://whiteintel.dev/entity/c9a2a0b3-0ef7-591e-afc3-472c6d73e54d · Structured JSON: https://whiteintel.dev/api/public/dossier/c9a2a0b3-0ef7-591e-afc3-472c6d73e54d._

_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"._