---
title: "CAD Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e85077dc-385b-5ccb-9773-3f6ae257578e
json: https://whiteintel.dev/api/public/dossier/e85077dc-385b-5ccb-9773-3f6ae257578e
identifier: icij:icijol-230717
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAD Investments Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-230717`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e85077dc-385b-5ccb-9773-3f6ae257578e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e85077dc-385b-5ccb-9773-3f6ae257578e  

## Ownership & control

### Owners / controllers

- **Tsang Wai Keung** (director of) — https://whiteintel.dev/entity/bb40fba6-2468-56e3-8761-e6005b6dfab1
- **Tsang Wai Keung** (shareholder of) — https://whiteintel.dev/entity/bb40fba6-2468-56e3-8761-e6005b6dfab1

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/230717

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAD Investments Limited**. Human view: https://whiteintel.dev/entity/e85077dc-385b-5ccb-9773-3f6ae257578e · Structured JSON: https://whiteintel.dev/api/public/dossier/e85077dc-385b-5ccb-9773-3f6ae257578e._

_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"._