---
title: "Chung Kong Fei, Stephen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7e793c5-8614-5840-b010-4a61b3b4dcbd
json: https://whiteintel.dev/api/public/dossier/e7e793c5-8614-5840-b010-4a61b3b4dcbd
identifier: icij:icijol-43279
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chung Kong Fei, Stephen

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-43279`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7e793c5-8614-5840-b010-4a61b3b4dcbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7e793c5-8614-5840-b010-4a61b3b4dcbd  

## Ownership & control

### Holdings / subsidiaries

- **ASIAN DRAGON (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/09f4fd72-7e82-514b-913a-cab6667c4305
- **PROCUREMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1de9b4fe-5f55-59c9-81b5-1682d4fda433
- **F.P. TRADING LIMITED** (director of) — https://whiteintel.dev/entity/2e4548bd-4fcf-573d-8e87-df3a4bbc50d7
- **PACKAGING MATERIALS TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/292cee68-a796-5500-bfad-6c98eed57fa0
- **LSO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c430e537-3975-5a68-9134-254588bb29a7
- **LSO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c430e537-3975-5a68-9134-254588bb29a7
- **H.C. TRADING LIMITED** (director of) — https://whiteintel.dev/entity/8fa0324b-3dd9-5a85-86f6-8125e5878fb0
- **LAM SOON (CHINA) HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f515cf9b-2cf5-51fd-bc7a-86ae5b604f78
- **MARBLE RINGS INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/d8ee5638-a517-54de-b814-880917872880
- **MARBLE RINGS INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8ee5638-a517-54de-b814-880917872880
- **KING RISE INVESTMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/7de804e4-7c13-5556-a960-bed96f74c4af
- **KING RISE INVESTMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7de804e4-7c13-5556-a960-bed96f74c4af
- **NATIONAL FUND GROUP LIMITED** (director of) — https://whiteintel.dev/entity/1bba0808-c7eb-512c-8071-3a5e6d1f1ce7
- **NATIONAL FUND GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bba0808-c7eb-512c-8071-3a5e6d1f1ce7
- **SinoMD International Incorporated** (director of) — https://whiteintel.dev/entity/26253693-4b24-5b0c-ae7f-d79a0abe1b49
- **SinoMD International Incorporated** (secretary of) — https://whiteintel.dev/entity/26253693-4b24-5b0c-ae7f-d79a0abe1b49
- **SinoMD International Incorporated** (shareholder of) — https://whiteintel.dev/entity/26253693-4b24-5b0c-ae7f-d79a0abe1b49
- **SINOMD INCORPORATED** (director of) — https://whiteintel.dev/entity/3f81d63f-f57c-5b34-838a-6203f428e1d9
- **HerbalTech Limited** (director of) — https://whiteintel.dev/entity/1540c08a-8460-5613-97c8-09ec76487209
- **HerbalTech Limited** (shareholder of) — https://whiteintel.dev/entity/1540c08a-8460-5613-97c8-09ec76487209
- **LAM SOON FOOD INDUSTRIES (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/a4513abe-4a9d-52d5-abf7-0ff5c30b7b02
- **LAM SOON FOOD INDUSTRIES (BVI) LIMITED** (secretary of) — https://whiteintel.dev/entity/a4513abe-4a9d-52d5-abf7-0ff5c30b7b02
- **E-TAIL INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/56aa9671-a28c-5912-8101-2a8729124e78
- **SUPREME CONCORD INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/f2065c25-8285-5e75-b495-ec34ddc82252
- **Sino Dental Medical Inc.** (director of) — https://whiteintel.dev/entity/0ad6d988-0b34-5fa6-9fb7-d35d7b4309de
- **Sino Dental Medical Inc.** (shareholder of) — https://whiteintel.dev/entity/0ad6d988-0b34-5fa6-9fb7-d35d7b4309de
- **FLOURTECH INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/61a7886a-9c80-5f4c-8961-c43c312b1d4c
- **M. C. PACKAGING (B.V.I.) LIMITED** (alternate director of) — https://whiteintel.dev/entity/6832c802-e20f-5cd9-af63-1dd8b5467952
- **M. C. PACKAGING OFFSHORE LIMITED** (alternate director of) — https://whiteintel.dev/entity/5031ce23-7c0c-5520-8f49-a8243f89eef4
- **LAM SOON INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/49ed5dc8-c3ba-5049-b0d3-92ca1f8fe52c
- **SDM Dental Centers Limited** (director of) — https://whiteintel.dev/entity/b97f88cb-bbd2-5b54-bbca-3bb629e8991a
- **SDM Dental Centers Limited** (shareholder of) — https://whiteintel.dev/entity/b97f88cb-bbd2-5b54-bbca-3bb629e8991a
- **SDM Investments Holdings Limited** (director of) — https://whiteintel.dev/entity/22a3ed05-4ce2-5be1-ad19-f20231b06a16
- **SDM Investments Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/22a3ed05-4ce2-5be1-ad19-f20231b06a16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43279

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chung Kong Fei, Stephen**. Human view: https://whiteintel.dev/entity/e7e793c5-8614-5840-b010-4a61b3b4dcbd · Structured JSON: https://whiteintel.dev/api/public/dossier/e7e793c5-8614-5840-b010-4a61b3b4dcbd._

_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"._