---
title: "Cheng Yu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a98b539-8026-59ef-a0b9-fa2e3ecfa339
json: https://whiteintel.dev/api/public/dossier/3a98b539-8026-59ef-a0b9-fa2e3ecfa339
identifier: icij:icijol-49222
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cheng Yu

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-49222`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a98b539-8026-59ef-a0b9-fa2e3ecfa339  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a98b539-8026-59ef-a0b9-fa2e3ecfa339  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHENG YU** — ICIJ Offshore Leaks · `icij:icijol-12204182` — https://whiteintel.dev/entity/7daca404-9c5a-5777-9c17-c42d6b679d4f
- **Cheng Yu** — opensanctions_pep · `—` — https://whiteintel.dev/entity/3fc95959-bb5b-41cb-b383-028c5e353bef
- **Cheng Yu** — opensanctions_pep · `—` — https://whiteintel.dev/entity/65fb5623-b2e4-417c-b779-2fe251106070

## Ownership & control

### Holdings / subsidiaries

- **Virtuos Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/fb3cc89b-4fed-587f-84f7-ee8c624f732c

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/49222

## 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 Yu** — https://whiteintel.dev/entity/3a98b539-8026-59ef-a0b9-fa2e3ecfa339 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheng Yu**. Human view: https://whiteintel.dev/entity/3a98b539-8026-59ef-a0b9-fa2e3ecfa339 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a98b539-8026-59ef-a0b9-fa2e3ecfa339._

_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"._