---
title: "CHENG - Christopher Wai Chee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34c36c5f-b142-50f7-9968-da20dca20f19
json: https://whiteintel.dev/api/public/dossier/34c36c5f-b142-50f7-9968-da20dca20f19
identifier: icij:icijol-80047824
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHENG - Christopher Wai Chee

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80047824`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34c36c5f-b142-50f7-9968-da20dca20f19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34c36c5f-b142-50f7-9968-da20dca20f19  

## Ownership & control

### Holdings / subsidiaries

- **Dao Heng Bank Group Limited** (director of) — https://whiteintel.dev/entity/a78c7481-d6b0-5b26-9583-52dce8d6c03f
- **Wing Tai Properties Limited** (chairman of) — https://whiteintel.dev/entity/f7f3024a-44c5-5a88-b1ce-0e05658aaa03
- **Wing Tai Properties Limited** (executive director of) — https://whiteintel.dev/entity/f7f3024a-44c5-5a88-b1ce-0e05658aaa03
- **WTP Limited** (chairman of) — https://whiteintel.dev/entity/3af8bad1-84bd-5b25-8ae8-0605813968ab
- **WTP Limited** (director of) — https://whiteintel.dev/entity/3af8bad1-84bd-5b25-8ae8-0605813968ab
- **LANSON PLACE HOTELS & RESIDENCES (BERMUDA) LIMITED** (chairman of the board of) — https://whiteintel.dev/entity/c07e5d57-3c7f-59ee-b3df-ce4054c649c0
- **LANSON PLACE HOTELS & RESIDENCES (BERMUDA) LIMITED** (director of) — https://whiteintel.dev/entity/c07e5d57-3c7f-59ee-b3df-ce4054c649c0
- **Tai Shan Properties Limited** (director of) — https://whiteintel.dev/entity/436f5782-5bd6-5db8-b278-3b36d53df504

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047824

## 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 - Christopher Wai Chee** — https://whiteintel.dev/entity/34c36c5f-b142-50f7-9968-da20dca20f19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHENG - Christopher Wai Chee**. Human view: https://whiteintel.dev/entity/34c36c5f-b142-50f7-9968-da20dca20f19 · Structured JSON: https://whiteintel.dev/api/public/dossier/34c36c5f-b142-50f7-9968-da20dca20f19._

_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"._