---
title: "CHEUNG Ngan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e275ae87-60ef-515f-b00b-800f989d741f
json: https://whiteintel.dev/api/public/dossier/e275ae87-60ef-515f-b00b-800f989d741f
identifier: icij:icijol-47357
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHEUNG Ngan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-47357`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e275ae87-60ef-515f-b00b-800f989d741f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e275ae87-60ef-515f-b00b-800f989d741f  

## Ownership & control

### Holdings / subsidiaries

- **HONGZE PROPERTIES CO., LTD.** (director of) — https://whiteintel.dev/entity/fa7a6b16-8a5d-5a6d-bc9e-b0ffcb21bc6e
- **HONGZE PROPERTIES CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/fa7a6b16-8a5d-5a6d-bc9e-b0ffcb21bc6e
- **BG RESOURCES LIMITED** (director of) — https://whiteintel.dev/entity/26eeeb8f-bf08-59a4-99f3-84da27e51e19
- **Pacific Pipe Coating Company Limited** (director of) — https://whiteintel.dev/entity/1d18f57c-915c-5b43-8f8b-debcbdca6331
- **HD HOLDINGS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/5be6b271-1f28-5057-9ace-2077424f8136
- **CHANG YUANG (CHINA) INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/4e1ac4b3-4e32-57d9-827e-2aac04ee6dff
- **GRAND CAPITAL ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/a9553c4b-2e45-5c10-a6f6-0ec39f1f73c9
- **STAR WISHES INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/b3fd1ae0-99a4-51b4-a837-f68e7dfc3117
- **FAITH PROFIT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/0c687663-362b-52ff-97bf-551e703c67ae
- **FAITH PROFIT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c687663-362b-52ff-97bf-551e703c67ae
- **China Elegance Mining Company Limited** (director of) — https://whiteintel.dev/entity/623669e8-7391-50c0-a58e-9854e585d27f
- **HAPPY EMPIRE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/69a97ec6-4ed1-5023-9887-543a998befd6

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47357

## 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 Ngan** — https://whiteintel.dev/entity/e275ae87-60ef-515f-b00b-800f989d741f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEUNG Ngan**. Human view: https://whiteintel.dev/entity/e275ae87-60ef-515f-b00b-800f989d741f · Structured JSON: https://whiteintel.dev/api/public/dossier/e275ae87-60ef-515f-b00b-800f989d741f._

_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"._