---
title: "Cheung Suen Kwan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1543a06-e36a-532e-a08f-92de396836a2
json: https://whiteintel.dev/api/public/dossier/f1543a06-e36a-532e-a08f-92de396836a2
identifier: icij:icijol-41795
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheung Suen Kwan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-41795`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1543a06-e36a-532e-a08f-92de396836a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1543a06-e36a-532e-a08f-92de396836a2  

## Ownership & control

### Holdings / subsidiaries

- **SAN YI LIMITED** (shareholder of) — https://whiteintel.dev/entity/6deaf57c-3635-5783-b688-570b40f01847

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41795

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheung Suen Kwan**. Human view: https://whiteintel.dev/entity/f1543a06-e36a-532e-a08f-92de396836a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1543a06-e36a-532e-a08f-92de396836a2._

_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"._