---
title: "Cheng Yaoping — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d0aa317-0fd7-569d-b8fa-09aaff35d609
json: https://whiteintel.dev/api/public/dossier/2d0aa317-0fd7-569d-b8fa-09aaff35d609
identifier: icij:icijol-122177
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheng Yaoping

**Type:** Organization  
**Identifier:** `icij:icijol-122177`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d0aa317-0fd7-569d-b8fa-09aaff35d609  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d0aa317-0fd7-569d-b8fa-09aaff35d609  

## Ownership & control

### Holdings / subsidiaries

- **KING JOY GROUP LIMITED** (director of) — https://whiteintel.dev/entity/2d7e5242-253d-5cf8-8155-7cabba641e7d
- **KING JOY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d7e5242-253d-5cf8-8155-7cabba641e7d
- **Top Kingdom Limited** (director of) — https://whiteintel.dev/entity/e5a78f56-8614-5de4-a061-aa4275e43510
- **Top Kingdom Limited** (shareholder of) — https://whiteintel.dev/entity/e5a78f56-8614-5de4-a061-aa4275e43510

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/122177

## 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 Yaoping** — https://whiteintel.dev/entity/2d0aa317-0fd7-569d-b8fa-09aaff35d609 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheng Yaoping**. Human view: https://whiteintel.dev/entity/2d0aa317-0fd7-569d-b8fa-09aaff35d609 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d0aa317-0fd7-569d-b8fa-09aaff35d609._

_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"._