---
title: "Chen Meng Qi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d79dcab-6ed6-5e81-ac3c-98fac2553786
json: https://whiteintel.dev/api/public/dossier/2d79dcab-6ed6-5e81-ac3c-98fac2553786
identifier: icij:icijol-108488
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chen Meng Qi

**Type:** Organization  
**Identifier:** `icij:icijol-108488`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d79dcab-6ed6-5e81-ac3c-98fac2553786  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d79dcab-6ed6-5e81-ac3c-98fac2553786  

## Ownership & control

### Holdings / subsidiaries

- **CYBER GROUP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/fd8756ec-1981-5c82-80fd-14ebdd9d9daa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/108488

## 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 **Chen Meng Qi** — https://whiteintel.dev/entity/2d79dcab-6ed6-5e81-ac3c-98fac2553786 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen Meng Qi**. Human view: https://whiteintel.dev/entity/2d79dcab-6ed6-5e81-ac3c-98fac2553786 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d79dcab-6ed6-5e81-ac3c-98fac2553786._

_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"._