---
title: "CHEUNG Chi Fun — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f05e8a54-02a1-5b1b-b448-b2acc89889de
json: https://whiteintel.dev/api/public/dossier/f05e8a54-02a1-5b1b-b448-b2acc89889de
identifier: icij:icijol-43811
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHEUNG Chi Fun

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-43811`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f05e8a54-02a1-5b1b-b448-b2acc89889de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f05e8a54-02a1-5b1b-b448-b2acc89889de  

## Ownership & control

### Holdings / subsidiaries

- **GLORIOUS DEED LIMITED** (director of) — https://whiteintel.dev/entity/6a8b425d-cac9-569f-a765-f04534176c49
- **SORENSHIRE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/398ae882-3faa-5dd0-ae02-e6339b345e81
- **SORENSHIRE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/398ae882-3faa-5dd0-ae02-e6339b345e81
- **COLEFORD PLACES LIMITED** (director of) — https://whiteintel.dev/entity/953a2189-686d-5847-9532-98ef4f686813
- **Global Capital Research Investment Limited** (director of) — https://whiteintel.dev/entity/da059808-aad6-54b6-bcd4-faad0fc86525
- **Global Capital Research Investment Limited** (shareholder of) — https://whiteintel.dev/entity/da059808-aad6-54b6-bcd4-faad0fc86525
- **THORN VENUS MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/4d8ddfae-c6eb-53f2-9f99-9983711e09c5
- **THORN VENUS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d8ddfae-c6eb-53f2-9f99-9983711e09c5
- **Global Capital Property Limited** (director of) — https://whiteintel.dev/entity/68632ea0-0b9f-53be-ad6f-2628b08d0d36
- **Global Capital Property Limited** (shareholder of) — https://whiteintel.dev/entity/68632ea0-0b9f-53be-ad6f-2628b08d0d36
- **ALWAYS BRIGHT LIMITED** (director of) — https://whiteintel.dev/entity/207f6b8c-d936-52ac-973d-acf994cd73d6
- **ALWAYS BRIGHT LIMITED** (shareholder of) — https://whiteintel.dev/entity/207f6b8c-d936-52ac-973d-acf994cd73d6

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43811

## 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 Chi Fun** — https://whiteintel.dev/entity/f05e8a54-02a1-5b1b-b448-b2acc89889de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEUNG Chi Fun**. Human view: https://whiteintel.dev/entity/f05e8a54-02a1-5b1b-b448-b2acc89889de · Structured JSON: https://whiteintel.dev/api/public/dossier/f05e8a54-02a1-5b1b-b448-b2acc89889de._

_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"._