---
title: "Cheng Yong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/067cc38d-6c1d-503c-becb-dda39b6ec131
json: https://whiteintel.dev/api/public/dossier/067cc38d-6c1d-503c-becb-dda39b6ec131
identifier: icij:icijol-87533
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheng Yong

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-87533`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/067cc38d-6c1d-503c-becb-dda39b6ec131  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/067cc38d-6c1d-503c-becb-dda39b6ec131  

## Ownership & control

### Holdings / subsidiaries

- **VTRON GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f05df4d-7c44-5991-aed5-08344a2656ff
- **CHINA CONCORD ALLIANCE CO., LTD.** (director of) — https://whiteintel.dev/entity/76ce327c-d7cc-5d6d-8a8d-58f981a82555
- **CHINA CONCORD ALLIANCE CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/76ce327c-d7cc-5d6d-8a8d-58f981a82555
- **MAX CONCEPT MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/431ff121-01b3-57a9-aeb0-691e3618d640
- **MAX CONCEPT MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/431ff121-01b3-57a9-aeb0-691e3618d640
- **ANSHENG (CHINA) CAPITAL INVESTMENT LTD.** (director of) — https://whiteintel.dev/entity/8d7cb62f-d9cb-5f1c-b85f-89ebe4639308
- **ANSHENG (CHINA) CAPITAL INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/8d7cb62f-d9cb-5f1c-b85f-89ebe4639308

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/87533

## 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 **Cheng Yong** — https://whiteintel.dev/entity/067cc38d-6c1d-503c-becb-dda39b6ec131 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheng Yong**. Human view: https://whiteintel.dev/entity/067cc38d-6c1d-503c-becb-dda39b6ec131 · Structured JSON: https://whiteintel.dev/api/public/dossier/067cc38d-6c1d-503c-becb-dda39b6ec131._

_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"._