---
title: "Leung - To Kwok — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdfe685a-5ce2-539a-97d0-d771549e5046
json: https://whiteintel.dev/api/public/dossier/cdfe685a-5ce2-539a-97d0-d771549e5046
identifier: icij:icijol-80092683
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Leung - To Kwok

**Type:** Organization  
**Identifier:** `icij:icijol-80092683`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cdfe685a-5ce2-539a-97d0-d771549e5046  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdfe685a-5ce2-539a-97d0-d771549e5046  

## Ownership & control

### Holdings / subsidiaries

- **Ageas Asia Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/261ee3ef-00aa-5a1b-af85-3ef4b618bc3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092683

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leung - To Kwok**. Human view: https://whiteintel.dev/entity/cdfe685a-5ce2-539a-97d0-d771549e5046 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdfe685a-5ce2-539a-97d0-d771549e5046._

_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"._