---
title: "CHEONG LIM BVI COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db700142-6f04-5ec2-9e2a-2fe7091e90fc
json: https://whiteintel.dev/api/public/dossier/db700142-6f04-5ec2-9e2a-2fe7091e90fc
identifier: icij:icijol-124883
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHEONG LIM BVI COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124883`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db700142-6f04-5ec2-9e2a-2fe7091e90fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db700142-6f04-5ec2-9e2a-2fe7091e90fc  

## Ownership & control

### Owners / controllers

- **Chung Hau Kwong** (shareholder of) — https://whiteintel.dev/entity/bffa1877-287c-5db9-acb4-b19a6d4eb2b1
- **Buchanan Limited** (shareholder of) — https://whiteintel.dev/entity/8c30a2e4-e24b-531d-8454-9b6b85663bbe
- **Chung Hau Kwong.** (shareholder of) — https://whiteintel.dev/entity/7325fbd5-ad75-5cd7-92b4-3a527bba456d
- **Chung Who Cheung** (shareholder of) — https://whiteintel.dev/entity/474ee098-5323-564f-9f2b-38e507729660

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/124883

## 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 **CHEONG LIM BVI COMPANY LIMITED** — https://whiteintel.dev/entity/db700142-6f04-5ec2-9e2a-2fe7091e90fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEONG LIM BVI COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/db700142-6f04-5ec2-9e2a-2fe7091e90fc · Structured JSON: https://whiteintel.dev/api/public/dossier/db700142-6f04-5ec2-9e2a-2fe7091e90fc._

_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"._