---
title: "CHENG Kai Ming, Charles — Ownership Dossier"
canonical: https://whiteintel.dev/entity/082a7d47-c05e-5805-b9e2-943993c6ed43
json: https://whiteintel.dev/api/public/dossier/082a7d47-c05e-5805-b9e2-943993c6ed43
identifier: icij:icijol-110884
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHENG Kai Ming, Charles

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-110884`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/082a7d47-c05e-5805-b9e2-943993c6ed43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/082a7d47-c05e-5805-b9e2-943993c6ed43  

## Ownership & control

### Holdings / subsidiaries

- **EXCELLENT WEALTH LIMITED** (director of) — https://whiteintel.dev/entity/b9cb0cf7-d86c-5280-97c9-c4c8d70bd4e3
- **FUNG FAI GROWTH LIMITED** (director of) — https://whiteintel.dev/entity/13ca1a64-34b8-50e6-85be-23454b855d6a
- **CCAA Group Limited** (director of) — https://whiteintel.dev/entity/2ce4fffe-5cf7-5610-abf7-b8d8a5b240f7
- **Upbest Financial Holdings Limited** (director of) — https://whiteintel.dev/entity/b4d2d7f8-fdac-5162-8440-538019281565
- **PERFECT MIND GROUP LIMITED** (director of) — https://whiteintel.dev/entity/e5ce2266-38dc-5a83-86f5-edb5662de1e9
- **KING STANDARD INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/1807fdd0-8029-5452-9e99-c28d2c2ab1dc
- **SMART HERO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/fa782c27-af7c-590f-9d6e-0d51cf048762
- **Upbest Macau Land Company Limited** (director of) — https://whiteintel.dev/entity/daa4f075-42df-5989-89cf-3e2b798abe45
- **Upbest Land Company Limited** (director of) — https://whiteintel.dev/entity/adcfa5ce-0bb3-5a36-ac6c-b794192dc487
- **RAINBOW STAR INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/45c071a1-48ae-5803-b814-d235f4cf6bca
- **UPBEST HONG KONG LAND COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4cbc303f-cf7c-52db-a797-3acdcd7f7c88
- **China International Education Development Management Centre Limited** (director of) — https://whiteintel.dev/entity/ede11ccd-f195-595a-a146-6813f004dd78

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110884

## 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 Kai Ming, Charles** — https://whiteintel.dev/entity/082a7d47-c05e-5805-b9e2-943993c6ed43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHENG Kai Ming, Charles**. Human view: https://whiteintel.dev/entity/082a7d47-c05e-5805-b9e2-943993c6ed43 · Structured JSON: https://whiteintel.dev/api/public/dossier/082a7d47-c05e-5805-b9e2-943993c6ed43._

_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"._