---
title: "Cheung Sum, Sam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4af5a8e-197b-5f2d-96ef-9848c25aa7f1
json: https://whiteintel.dev/api/public/dossier/f4af5a8e-197b-5f2d-96ef-9848c25aa7f1
identifier: icij:icijol-100261
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheung Sum, Sam

**Type:** Organization  
**Identifier:** `icij:icijol-100261`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4af5a8e-197b-5f2d-96ef-9848c25aa7f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4af5a8e-197b-5f2d-96ef-9848c25aa7f1  

## Ownership & control

### Holdings / subsidiaries

- **NetFort Offshore Limited** (director of) — https://whiteintel.dev/entity/8c720837-79a6-57c6-849f-d23674d87c5f
- **iLink.net (Shanghai) Holdings Limited** (director of) — https://whiteintel.dev/entity/1a84657a-f295-5df3-be5b-f2976485b525
- **ALL CYBER HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/661bde1a-d5d1-5632-adb4-301d1edb355a
- **iLink.net (China) Limited** (director of) — https://whiteintel.dev/entity/14243248-7553-5b23-8a59-d656492842cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100261

## 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 Sum, Sam** — https://whiteintel.dev/entity/f4af5a8e-197b-5f2d-96ef-9848c25aa7f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheung Sum, Sam**. Human view: https://whiteintel.dev/entity/f4af5a8e-197b-5f2d-96ef-9848c25aa7f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4af5a8e-197b-5f2d-96ef-9848c25aa7f1._

_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"._