---
title: "Cheung, Kwan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e78b5422-35ee-53fa-b312-cdaad2e4a3ca
json: https://whiteintel.dev/api/public/dossier/e78b5422-35ee-53fa-b312-cdaad2e4a3ca
identifier: icij:icijol-61199
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cheung, Kwan

**Type:** Organization  
**Identifier:** `icij:icijol-61199`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e78b5422-35ee-53fa-b312-cdaad2e4a3ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e78b5422-35ee-53fa-b312-cdaad2e4a3ca  

## Ownership & control

### Holdings / subsidiaries

- **EAST BAY GROUP LIMITED** (director of) — https://whiteintel.dev/entity/a46a65ef-ab35-5935-9279-f647336bf777
- **EAST BAY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a46a65ef-ab35-5935-9279-f647336bf777

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/61199

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheung, Kwan**. Human view: https://whiteintel.dev/entity/e78b5422-35ee-53fa-b312-cdaad2e4a3ca · Structured JSON: https://whiteintel.dev/api/public/dossier/e78b5422-35ee-53fa-b312-cdaad2e4a3ca._

_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"._