---
title: "ELIAS FABIAN SHUCHLEIB CUNG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/def61b9d-38bb-5f69-bb5e-bbe55420018b
json: https://whiteintel.dev/api/public/dossier/def61b9d-38bb-5f69-bb5e-bbe55420018b
identifier: icij:icijol-240052505
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELIAS FABIAN SHUCHLEIB CUNG

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-240052505`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/def61b9d-38bb-5f69-bb5e-bbe55420018b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/def61b9d-38bb-5f69-bb5e-bbe55420018b  

## Ownership & control

### Holdings / subsidiaries

- **TOPAZ INVESTMENTS TRADING LTD.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/84a3e089-6890-5473-9381-19d5ef3ab8ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240052505

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELIAS FABIAN SHUCHLEIB CUNG**. Human view: https://whiteintel.dev/entity/def61b9d-38bb-5f69-bb5e-bbe55420018b · Structured JSON: https://whiteintel.dev/api/public/dossier/def61b9d-38bb-5f69-bb5e-bbe55420018b._

_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"._