---
title: "LEUNG - Charles Kam Fai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da0b1bb1-81fa-5d7b-92ea-54fb32484c81
json: https://whiteintel.dev/api/public/dossier/da0b1bb1-81fa-5d7b-92ea-54fb32484c81
identifier: icij:icijol-80092544
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEUNG - Charles Kam Fai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80092544`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da0b1bb1-81fa-5d7b-92ea-54fb32484c81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da0b1bb1-81fa-5d7b-92ea-54fb32484c81  

## Ownership & control

### Holdings / subsidiaries

- **DMX TECHNOLOGIES GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dff93a4-3e0f-5587-8f13-3189c0be599f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092544

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEUNG - Charles Kam Fai**. Human view: https://whiteintel.dev/entity/da0b1bb1-81fa-5d7b-92ea-54fb32484c81 · Structured JSON: https://whiteintel.dev/api/public/dossier/da0b1bb1-81fa-5d7b-92ea-54fb32484c81._

_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"._