---
title: "Cheng Chaun Kwan, Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e36a44f5-b0bc-5177-bc5f-e02b99576e6a
json: https://whiteintel.dev/api/public/dossier/e36a44f5-b0bc-5177-bc5f-e02b99576e6a
identifier: icij:icijol-43850
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheng Chaun Kwan, Michael

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-43850`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e36a44f5-b0bc-5177-bc5f-e02b99576e6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e36a44f5-b0bc-5177-bc5f-e02b99576e6a  

## Ownership & control

### Holdings / subsidiaries

- **ASIAN STATESMAN LIMITED** (director of) — https://whiteintel.dev/entity/e5654084-e84d-5824-8f1d-5f4e4d930e5e
- **GIANT INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/fbc25047-74b3-5b22-8098-185e399d03cd
- **SINO FORTUNE LIMITED** (director of) — https://whiteintel.dev/entity/50e97100-da5b-5a2b-b1db-93b9400ade37

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43850

## 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 **Cheng Chaun Kwan, Michael** — https://whiteintel.dev/entity/e36a44f5-b0bc-5177-bc5f-e02b99576e6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheng Chaun Kwan, Michael**. Human view: https://whiteintel.dev/entity/e36a44f5-b0bc-5177-bc5f-e02b99576e6a · Structured JSON: https://whiteintel.dev/api/public/dossier/e36a44f5-b0bc-5177-bc5f-e02b99576e6a._

_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"._