---
title: "CHEUNG Chiu Fan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eca959c6-e36d-52ab-bfa1-824912e8067d
json: https://whiteintel.dev/api/public/dossier/eca959c6-e36d-52ab-bfa1-824912e8067d
identifier: icij:icijol-12106012
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEUNG Chiu Fan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12106012`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eca959c6-e36d-52ab-bfa1-824912e8067d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eca959c6-e36d-52ab-bfa1-824912e8067d  

## Ownership & control

### Holdings / subsidiaries

- **CONCORD ORIENTAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd668a2d-742b-57ec-b85a-b5b779b9d3fa
- **ORIENTAL CONRAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/7db23a34-ccb0-5da2-a053-5f6b12e67a6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12106012

## 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 **CHEUNG Chiu Fan** — https://whiteintel.dev/entity/eca959c6-e36d-52ab-bfa1-824912e8067d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEUNG Chiu Fan**. Human view: https://whiteintel.dev/entity/eca959c6-e36d-52ab-bfa1-824912e8067d · Structured JSON: https://whiteintel.dev/api/public/dossier/eca959c6-e36d-52ab-bfa1-824912e8067d._

_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"._