---
title: "CHEUNG FAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccf130c9-53aa-5ea0-92b1-ef9853976e60
json: https://whiteintel.dev/api/public/dossier/ccf130c9-53aa-5ea0-92b1-ef9853976e60
identifier: icij:icijol-12099964
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEUNG FAI

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12099964`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ccf130c9-53aa-5ea0-92b1-ef9853976e60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccf130c9-53aa-5ea0-92b1-ef9853976e60  

## Ownership & control

### Holdings / subsidiaries

- **SAN SYSTEM LTD.** (shareholder of) — https://whiteintel.dev/entity/3c294244-47e4-5be0-a5f3-3acbae9312f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12099964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEUNG FAI**. Human view: https://whiteintel.dev/entity/ccf130c9-53aa-5ea0-92b1-ef9853976e60 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccf130c9-53aa-5ea0-92b1-ef9853976e60._

_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"._