---
title: "CHUNG Fung Wai Florence — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e81a933d-1f20-5ea6-8be0-91deafaaee9d
json: https://whiteintel.dev/api/public/dossier/e81a933d-1f20-5ea6-8be0-91deafaaee9d
identifier: icij:icijol-12124205
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHUNG Fung Wai Florence

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12124205`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e81a933d-1f20-5ea6-8be0-91deafaaee9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e81a933d-1f20-5ea6-8be0-91deafaaee9d  

## Ownership & control

### Holdings / subsidiaries

- **DY Investment Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/d5408778-868f-5837-902b-503efa335f80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12124205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHUNG Fung Wai Florence**. Human view: https://whiteintel.dev/entity/e81a933d-1f20-5ea6-8be0-91deafaaee9d · Structured JSON: https://whiteintel.dev/api/public/dossier/e81a933d-1f20-5ea6-8be0-91deafaaee9d._

_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"._