---
title: "CHEUNG - Man Wan Claudia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef683332-6c87-58e6-95fe-df7980acaa5b
json: https://whiteintel.dev/api/public/dossier/ef683332-6c87-58e6-95fe-df7980acaa5b
identifier: icij:icijol-80048292
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEUNG - Man Wan Claudia

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80048292`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef683332-6c87-58e6-95fe-df7980acaa5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef683332-6c87-58e6-95fe-df7980acaa5b  

## Ownership & control

### Holdings / subsidiaries

- **K. WAH INTERNATIONAL HOLDINGS LIMITED** (executive director of) — https://whiteintel.dev/entity/ea230afc-31b1-5c49-847e-7c6f9e0383a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80048292

## 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 - Man Wan Claudia** — https://whiteintel.dev/entity/ef683332-6c87-58e6-95fe-df7980acaa5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEUNG - Man Wan Claudia**. Human view: https://whiteintel.dev/entity/ef683332-6c87-58e6-95fe-df7980acaa5b · Structured JSON: https://whiteintel.dev/api/public/dossier/ef683332-6c87-58e6-95fe-df7980acaa5b._

_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"._