---
title: "Yiu Wing Cheung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc10f646-e282-5de3-bb6e-548780f6ad88
json: https://whiteintel.dev/api/public/dossier/cc10f646-e282-5de3-bb6e-548780f6ad88
identifier: icij:icijol-48011
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Yiu Wing Cheung

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-48011`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc10f646-e282-5de3-bb6e-548780f6ad88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc10f646-e282-5de3-bb6e-548780f6ad88  

## Ownership & control

### Holdings / subsidiaries

- **UPPER CLASS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/9a307148-0e59-5513-9076-6dc38afc7e74
- **UPPER CLASS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a307148-0e59-5513-9076-6dc38afc7e74

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/48011

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yiu Wing Cheung**. Human view: https://whiteintel.dev/entity/cc10f646-e282-5de3-bb6e-548780f6ad88 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc10f646-e282-5de3-bb6e-548780f6ad88._

_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"._