---
title: "Cheuk Yiu Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cda87993-8308-5060-b4f9-a435628c8013
json: https://whiteintel.dev/api/public/dossier/cda87993-8308-5060-b4f9-a435628c8013
identifier: icij:icijol-89499
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheuk Yiu Investment Limited

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-89499`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cda87993-8308-5060-b4f9-a435628c8013  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cda87993-8308-5060-b4f9-a435628c8013  

## Ownership & control

### Holdings / subsidiaries

- **China Elegance Mining Company Limited** (shareholder of) — https://whiteintel.dev/entity/623669e8-7391-50c0-a58e-9854e585d27f
- **KIND SUCCESS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc841275-6f1b-5352-b5eb-59d383ea875d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/89499

## 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 **Cheuk Yiu Investment Limited** — https://whiteintel.dev/entity/cda87993-8308-5060-b4f9-a435628c8013 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheuk Yiu Investment Limited**. Human view: https://whiteintel.dev/entity/cda87993-8308-5060-b4f9-a435628c8013 · Structured JSON: https://whiteintel.dev/api/public/dossier/cda87993-8308-5060-b4f9-a435628c8013._

_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"._