---
title: "CHENG Kar Shun — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6c310e9-0c84-5d05-b5cd-947e51cedf58
json: https://whiteintel.dev/api/public/dossier/d6c310e9-0c84-5d05-b5cd-947e51cedf58
identifier: icij:icijol-113926
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHENG Kar Shun

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-113926`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6c310e9-0c84-5d05-b5cd-947e51cedf58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6c310e9-0c84-5d05-b5cd-947e51cedf58  

## Ownership & control

### Holdings / subsidiaries

- **ECONOMIC VELOCITY LIMITED** (director of) — https://whiteintel.dev/entity/fccdb2c5-fa50-5cd6-a11c-51618eaa326e
- **New World China Land Project Management Limited** (director of) — https://whiteintel.dev/entity/0a83a5c9-ccea-55e4-acad-4ca1bfac8a27
- **SMART CREATION GROUP LIMITED** (director of) — https://whiteintel.dev/entity/72c8c253-d383-5fb0-82b9-f7b3a8387066
- **MILLION WEALTH GROUP LIMITED** (director of) — https://whiteintel.dev/entity/11e49502-688d-59e4-b6bf-ad34638ced36
- **HIGH LEVEL SUCCESS LIMITED** (director of) — https://whiteintel.dev/entity/4466e739-c863-5cee-ad73-ab3532e2460c
- **TRAIL CHARM GROUP LIMITED** (director of) — https://whiteintel.dev/entity/44b5593d-6e7a-562a-a625-8e102b54e18e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/113926

## 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 **CHENG Kar Shun** — https://whiteintel.dev/entity/d6c310e9-0c84-5d05-b5cd-947e51cedf58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHENG Kar Shun**. Human view: https://whiteintel.dev/entity/d6c310e9-0c84-5d05-b5cd-947e51cedf58 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6c310e9-0c84-5d05-b5cd-947e51cedf58._

_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"._