---
title: "Wang Yueh Cheng, Albert — Ownership Dossier"
canonical: https://whiteintel.dev/entity/312de8c4-b674-5f31-a867-e10a498b4213
json: https://whiteintel.dev/api/public/dossier/312de8c4-b674-5f31-a867-e10a498b4213
identifier: icij:icijol-42025
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wang Yueh Cheng, Albert

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-42025`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/312de8c4-b674-5f31-a867-e10a498b4213  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/312de8c4-b674-5f31-a867-e10a498b4213  

## Ownership & control

### Holdings / subsidiaries

- **NEW TRADE LIMITED** (director of) — https://whiteintel.dev/entity/43e6a050-aa2c-5e2e-bdb4-db1fa3a4b793
- **Linmark Development (BVI) Limited** (director of) — https://whiteintel.dev/entity/5dcd741d-d83e-5b92-ba38-46ba5ccda731
- **Linmark Agency (BVI) Limited** (director of) — https://whiteintel.dev/entity/da18a00f-22f8-5c2c-835b-939290c5fb97
- **Merchandise Creative, Inc.** (director of) — https://whiteintel.dev/entity/3db48dae-93c8-58da-b7d8-e5c1db9f2977

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42025

## 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 **Wang Yueh Cheng, Albert** — https://whiteintel.dev/entity/312de8c4-b674-5f31-a867-e10a498b4213 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wang Yueh Cheng, Albert**. Human view: https://whiteintel.dev/entity/312de8c4-b674-5f31-a867-e10a498b4213 · Structured JSON: https://whiteintel.dev/api/public/dossier/312de8c4-b674-5f31-a867-e10a498b4213._

_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"._