---
title: "Cheung Chiu Fan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8e7beca-2db6-55e9-8df3-df2df0facd67
json: https://whiteintel.dev/api/public/dossier/d8e7beca-2db6-55e9-8df3-df2df0facd67
identifier: icij:icijol-12203433
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheung Chiu Fan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12203433`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8e7beca-2db6-55e9-8df3-df2df0facd67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8e7beca-2db6-55e9-8df3-df2df0facd67  

## Ownership & control

### Holdings / subsidiaries

- **CATHAY ASIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b610d15-3b83-515e-b48e-86b10d95ee28

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12203433

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheung Chiu Fan**. Human view: https://whiteintel.dev/entity/d8e7beca-2db6-55e9-8df3-df2df0facd67 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8e7beca-2db6-55e9-8df3-df2df0facd67._

_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"._