---
title: "Cheung Wai Tak — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc14670a-b74f-54d2-9f05-8df7d81abb1e
json: https://whiteintel.dev/api/public/dossier/dc14670a-b74f-54d2-9f05-8df7d81abb1e
identifier: icij:icijol-117902
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cheung Wai Tak

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-117902`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc14670a-b74f-54d2-9f05-8df7d81abb1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc14670a-b74f-54d2-9f05-8df7d81abb1e  

## Ownership & control

### Holdings / subsidiaries

- **NEW VALLEY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/733d3e6f-91bf-5289-979e-541749c71f7f
- **iAdvantage (Network) Offshore Limited** (director of) — https://whiteintel.dev/entity/e144be21-acf7-5ef0-94a8-03a5d45fd00b
- **iAdvantage International (Managed Services) Limited** (director of) — https://whiteintel.dev/entity/fa8d09ec-a41e-5c9f-bcf1-ad3bafbe21c6
- **iAdvantage (North Asia) Limited** (director of) — https://whiteintel.dev/entity/507ee7c9-7093-5a07-a92a-7dd140157089
- **iAdvantage Property Management Limited** (director of) — https://whiteintel.dev/entity/c749a383-d4f2-503f-9876-6dc46b114e05
- **iAdvantage (Korea) Limited** (director of) — https://whiteintel.dev/entity/ec9e9afd-f92e-57b1-9c4c-c8af7abc77d7
- **iAdvantage (Japan) Limited** (director of) — https://whiteintel.dev/entity/65a2a695-0419-5a80-864f-8e96f439fd05
- **iAdvantage (Taiwan) Limited** (director of) — https://whiteintel.dev/entity/ed4faf60-597c-5569-9184-a69a8b8c53f1
- **iAdvantage (Pudong) Limited** (director of) — https://whiteintel.dev/entity/adbfcbc7-7f67-5007-adbc-9b1536a8299c
- **iAdvantage (China) Holdings Ltd.** (director of) — https://whiteintel.dev/entity/6594be12-dbfd-58bd-8ac3-98ce4f313c2c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117902

## 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 **Cheung Wai Tak** — https://whiteintel.dev/entity/dc14670a-b74f-54d2-9f05-8df7d81abb1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheung Wai Tak**. Human view: https://whiteintel.dev/entity/dc14670a-b74f-54d2-9f05-8df7d81abb1e · Structured JSON: https://whiteintel.dev/api/public/dossier/dc14670a-b74f-54d2-9f05-8df7d81abb1e._

_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"._