---
title: "NICE SKY ENTERPRISES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2dedfdf-abc8-534b-93bb-5138eb0942e4
json: https://whiteintel.dev/api/public/dossier/f2dedfdf-abc8-534b-93bb-5138eb0942e4
identifier: icij:icijol-10109616
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICE SKY ENTERPRISES LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10109616`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2dedfdf-abc8-534b-93bb-5138eb0942e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2dedfdf-abc8-534b-93bb-5138eb0942e4  

## Ownership & control

### Owners / controllers

- **YEUNG YING YING, ANGEL** (shareholder of) — https://whiteintel.dev/entity/45b69f5c-7c64-593a-8047-f2ef1b349b45
- **KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/4e0bc66f-d007-5ae5-8dea-d4d38d98ee0d
- **(chinese characters)** (shareholder of) — https://whiteintel.dev/entity/45870fd2-4491-531c-94e1-7f2e547f29c8
- **LO KWONG FAT** (shareholder of) — https://whiteintel.dev/entity/65d019f0-db82-54de-b1a7-4a8b5a7302cc
- **LEE YU CHEUNG** (shareholder of) — https://whiteintel.dev/entity/bfcf0095-6d17-50a3-8a49-76e950f31659
- **CHEUNG KWONG SANG** (shareholder of) — https://whiteintel.dev/entity/20e30382-f73c-56f3-9a87-651b3ae8af1c
- **DRAGON KING INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/35064823-b404-5713-810f-586562faa1c0
- **WONG KOON CHEUNG** (shareholder of) — https://whiteintel.dev/entity/35ca9c33-8576-516c-9ef8-9212caa314f7
- **CHAN WAI** (shareholder of) — https://whiteintel.dev/entity/1461a68d-fd2e-58a9-8511-aa108be7f998
- **FONG YUN SING, RAYMONG** (shareholder of) — https://whiteintel.dev/entity/5ed4435a-e77f-5465-850f-d6805f786f27
- **LEE SHU KUAN** (shareholder of) — https://whiteintel.dev/entity/3f6cbe55-3fbc-5481-9822-88bdb322b3a2
- **CHING MOU CHUNG, DANNY** (shareholder of) — https://whiteintel.dev/entity/1b0a1a2c-1b97-56b1-a506-080f04f465fe
- **TSE MOON CHUEN** (shareholder of) — https://whiteintel.dev/entity/24303585-330d-59db-8244-34aff8728de1
- **WONG HON SUM** (shareholder of) — https://whiteintel.dev/entity/5186231d-16b8-5bf8-a1a5-cde10e040e9f
- **LEUNG CHOI** (shareholder of) — https://whiteintel.dev/entity/93169226-59c3-5371-bb9d-b5eeaaf9db7d
- **LEUNG HING WAH** (shareholder of) — https://whiteintel.dev/entity/33c05069-5b5b-55f8-a923-0db3d6fff1c4
- **YEUNG KIU** (shareholder of) — https://whiteintel.dev/entity/932a8649-bfe9-5596-b755-dfe11dd2f21d
- **Moon Chuen Investment Limited** (shareholder of) — https://whiteintel.dev/entity/b6c36a3c-8c29-5cd0-9e8a-a9e66e623bcd
- **PS Investments Limited** (shareholder of) — https://whiteintel.dev/entity/40dd12d2-bdd0-5e5e-b4c6-a7e17a462a6a
- **HUNG LAM TAK** (shareholder of) — https://whiteintel.dev/entity/b89e6a2c-25ac-582c-939d-25092c3a649b
- **CHERISHA JWELERY CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/2e07a00b-062e-5876-b3bb-7fdad6f6dc19
- **XIN LU SHU** (shareholder of) — https://whiteintel.dev/entity/78a66cf9-1b10-5340-aa3b-eeb24f602aeb

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

A **22-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.

## Exposure (derived from the ownership graph)

**19** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10109616

## 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 **NICE SKY ENTERPRISES LTD.** — https://whiteintel.dev/entity/f2dedfdf-abc8-534b-93bb-5138eb0942e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICE SKY ENTERPRISES LTD.**. Human view: https://whiteintel.dev/entity/f2dedfdf-abc8-534b-93bb-5138eb0942e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2dedfdf-abc8-534b-93bb-5138eb0942e4._

_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"._