---
title: "CHEUNG - Chiu Fan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5833a38-e9ff-5031-8a89-1855677449f3
json: https://whiteintel.dev/api/public/dossier/f5833a38-e9ff-5031-8a89-1855677449f3
identifier: icij:icijol-80048210
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEUNG - Chiu Fan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80048210`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5833a38-e9ff-5031-8a89-1855677449f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5833a38-e9ff-5031-8a89-1855677449f3  

## Ownership & control

### Holdings / subsidiaries

- **CHTC Fong's Industries Company Limited** (independent non executive director of) — https://whiteintel.dev/entity/87af8a50-9f21-5398-853c-820375475d16
- **Huscoke Resources Holdings Limited** (director of) — https://whiteintel.dev/entity/855e0bdf-1d6c-5b98-b64f-887c3e7ae748

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80048210

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEUNG - Chiu Fan**. Human view: https://whiteintel.dev/entity/f5833a38-e9ff-5031-8a89-1855677449f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5833a38-e9ff-5031-8a89-1855677449f3._

_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"._