---
title: "CHU YIU KWONG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9e58115-c1ac-53df-b8ee-be091637f5bd
json: https://whiteintel.dev/api/public/dossier/d9e58115-c1ac-53df-b8ee-be091637f5bd
identifier: icij:icijol-97031
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHU YIU KWONG

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-97031`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d9e58115-c1ac-53df-b8ee-be091637f5bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9e58115-c1ac-53df-b8ee-be091637f5bd  

## Ownership & control

### Holdings / subsidiaries

- **JADE SMART DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/a5f8b88b-1aae-5ca3-aa8a-e71335d2ebaf
- **JADE SMART DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5f8b88b-1aae-5ca3-aa8a-e71335d2ebaf
- **ALLIANCE EPOCH LIMITED** (director of) — https://whiteintel.dev/entity/79ef3b98-c462-59ea-9d3c-b19ace5a3363
- **ALLIANCE EPOCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/79ef3b98-c462-59ea-9d3c-b19ace5a3363
- **TREASURE CASTLE LIMITED** (director of) — https://whiteintel.dev/entity/d023de21-587a-5941-a455-011af1ae1b25
- **TREASURE CASTLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d023de21-587a-5941-a455-011af1ae1b25
- **WEALTHY UNIVERSAL LIMITED** (director of) — https://whiteintel.dev/entity/384343f1-bcaa-57fe-bbe6-9fde7b96d78d
- **WEALTHY UNIVERSAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/384343f1-bcaa-57fe-bbe6-9fde7b96d78d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/97031

## 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 **CHU YIU KWONG** — https://whiteintel.dev/entity/d9e58115-c1ac-53df-b8ee-be091637f5bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHU YIU KWONG**. Human view: https://whiteintel.dev/entity/d9e58115-c1ac-53df-b8ee-be091637f5bd · Structured JSON: https://whiteintel.dev/api/public/dossier/d9e58115-c1ac-53df-b8ee-be091637f5bd._

_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"._