{"entity":{"id":"dbdc8ba1-7190-552e-913c-8872d2699bcd","name":"Cheng Yee Enterprise Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-134728","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b85c5d7a-2571-5279-9084-0e053bd805cc","name":"Global Joy International Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84fb0a14-0d5e-59d6-8ca3-3622c772aeb2","name":"Asia Vest Opportunities Fund IV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc9fceb4-53db-5d5a-8bce-5dbd42f31b61","name":"INABATA SANGYO (H.K.) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c263311a-86ef-5b97-bc26-6a9666e66aa4","name":"ZHAO XUAN ENTERPRISE CO., LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6798252-70ed-5c57-8556-6b3546ea61a7","name":"CHANG, WEN-TUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"366af901-759c-5ab5-996e-80753ff70750","name":"Polaris Capital Management Inc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a12cd4a3-f828-5058-b492-865e4b3f1ec0","name":"CATHY PACIFIC VENTURE CAPITAL CO., LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"570b412f-ec8a-5be1-92a1-d06bb6c222e4","name":"Sectra (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82be9db6-9cc7-5b00-869c-5d83a2d4029e","name":"American Major Industry Fund L.L.C","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c58d9612-84b3-5f7f-bbec-40f7144b1027","name":"Tai Yuen Venture Capital Investment Corp","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"449cb545-99ab-59e1-af7f-b3e8422f66a0","name":"VENUS VENTURE CAPITAL CO., LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f86112e-88ac-5fc9-a573-754bf861f0ae","name":"HONG, HUAN-CHING","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a9621e8-afec-5807-9e33-fc2b0b6b9c39","name":"CHEN, Kuang-Chung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c944d34c-8b31-51ce-bd33-7770ea0103bc","name":"WU, WEN-HSIANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bb0c654-2cf0-5cd6-a3b5-ee3f3c120d3d","name":"SUN CAN INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf2ff8b1-bf39-5ee5-b809-fbe4fd444707","name":"Fortune Direction Incorporated","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a95e7145-ed53-58a5-bd00-14d009bf28ba","name":"FuYu Venture Capital Investment Corp.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80111be7-fe1e-50bb-af17-a0d460de9c91","name":"KUANGTUNG INVESTMENT CORPORATION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea05aca8-ebf2-551d-b83b-1929f6f27a1a","name":"HONG, HUAN-CHING","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea05aca8-ebf2-551d-b83b-1929f6f27a1a","name":"HONG, HUAN-CHING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d58b1377-1882-528d-b7b2-627a91378aba","name":"H&A Venture Capital Invesment Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e782786-7923-5fae-99f7-10203e8e76a8","name":"LITUNG VENTURE CAPITAL CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a970c804-fb9e-5127-83dd-29cfbd8d2b5d","name":"Coxon Precise Industrial Co., Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a750577-7447-531f-9fe2-20f7d513f7c2","name":"Alliance Investment Management Corp.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2e02c16-65e8-568d-8627-cf447fd52103","name":"JUPITER VENTURE CAPITAL CO., LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e55dcb46-45e7-536a-a9e6-9c6c7b40a6bd","name":"KATSURAGAWA SUGURU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b600e2a4-d788-5046-b831-44bb3f9031a1","name":"CHINA LEADER PARTNERS, L.P","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"599e1b61-7770-57ea-ac8e-321f9d1369e9","name":"MERCURY VENTURE CAPITAL CO., LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2bef239-d8fa-5ccf-8c1f-4f714a629716","name":"Lite-On China Holding Co Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5176a900-1aee-5416-a0b1-8b42c09ce78a","name":"Terng, Kuang-Chung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b85c5d7a-2571-5279-9084-0e053bd805cc","fromName":"Global Joy International Inc.","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"84fb0a14-0d5e-59d6-8ca3-3622c772aeb2","fromName":"Asia Vest Opportunities Fund IV","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"cc9fceb4-53db-5d5a-8bce-5dbd42f31b61","fromName":"INABATA SANGYO (H.K.) LIMITED","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"c263311a-86ef-5b97-bc26-6a9666e66aa4","fromName":"ZHAO XUAN ENTERPRISE CO., LTD","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"f6798252-70ed-5c57-8556-6b3546ea61a7","fromName":"CHANG, WEN-TUNG","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"director of","share":null},{"depth":1,"from":"366af901-759c-5ab5-996e-80753ff70750","fromName":"Polaris Capital Management Inc","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"a12cd4a3-f828-5058-b492-865e4b3f1ec0","fromName":"CATHY PACIFIC VENTURE CAPITAL CO., LTD","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"570b412f-ec8a-5be1-92a1-d06bb6c222e4","fromName":"Sectra (Samoa) Limited","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"secretary of","share":null},{"depth":1,"from":"82be9db6-9cc7-5b00-869c-5d83a2d4029e","fromName":"American Major Industry Fund L.L.C","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"c58d9612-84b3-5f7f-bbec-40f7144b1027","fromName":"Tai Yuen Venture Capital Investment Corp","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"449cb545-99ab-59e1-af7f-b3e8422f66a0","fromName":"VENUS VENTURE CAPITAL CO., LTD","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"1f86112e-88ac-5fc9-a573-754bf861f0ae","fromName":"HONG, HUAN-CHING","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"director of","share":null},{"depth":1,"from":"7a9621e8-afec-5807-9e33-fc2b0b6b9c39","fromName":"CHEN, Kuang-Chung","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"director of","share":null},{"depth":1,"from":"c944d34c-8b31-51ce-bd33-7770ea0103bc","fromName":"WU, WEN-HSIANG","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"director of","share":null},{"depth":1,"from":"6bb0c654-2cf0-5cd6-a3b5-ee3f3c120d3d","fromName":"SUN CAN INTERNATIONAL LIMITED","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"cf2ff8b1-bf39-5ee5-b809-fbe4fd444707","fromName":"Fortune Direction Incorporated","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"a95e7145-ed53-58a5-bd00-14d009bf28ba","fromName":"FuYu Venture Capital Investment Corp.","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"80111be7-fe1e-50bb-af17-a0d460de9c91","fromName":"KUANGTUNG INVESTMENT CORPORATION","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"ea05aca8-ebf2-551d-b83b-1929f6f27a1a","fromName":"HONG, HUAN-CHING","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"director of","share":null},{"depth":1,"from":"ea05aca8-ebf2-551d-b83b-1929f6f27a1a","fromName":"HONG, HUAN-CHING","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"secretary of","share":null},{"depth":1,"from":"d58b1377-1882-528d-b7b2-627a91378aba","fromName":"H&A Venture Capital Invesment Corporation","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"2e782786-7923-5fae-99f7-10203e8e76a8","fromName":"LITUNG VENTURE CAPITAL CORPORATION","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"a970c804-fb9e-5127-83dd-29cfbd8d2b5d","fromName":"Coxon Precise Industrial Co., Ltd.","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"1a750577-7447-531f-9fe2-20f7d513f7c2","fromName":"Alliance Investment Management Corp.","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"d2e02c16-65e8-568d-8627-cf447fd52103","fromName":"JUPITER VENTURE CAPITAL CO., LTD","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"e55dcb46-45e7-536a-a9e6-9c6c7b40a6bd","fromName":"KATSURAGAWA SUGURU","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"director of","share":null},{"depth":1,"from":"b600e2a4-d788-5046-b831-44bb3f9031a1","fromName":"CHINA LEADER PARTNERS, L.P","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"599e1b61-7770-57ea-ac8e-321f9d1369e9","fromName":"MERCURY VENTURE CAPITAL CO., LTD","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"d2bef239-d8fa-5ccf-8c1f-4f714a629716","fromName":"Lite-On China Holding Co Ltd.","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"shareholder of","share":null},{"depth":1,"from":"5176a900-1aee-5416-a0b1-8b42c09ce78a","fromName":"Terng, Kuang-Chung","to":"dbdc8ba1-7190-552e-913c-8872d2699bcd","toName":"Cheng Yee Enterprise Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/134728"}],"source":"corpus"}