---
title: "CHENG TAN LAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f89b576-ea68-58da-84fb-aa4f45cece8a
json: https://whiteintel.dev/api/public/dossier/5f89b576-ea68-58da-84fb-aa4f45cece8a
identifier: icij:icijol-110041485
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHENG TAN LAY

**Type:** Organization  
**Identifier:** `icij:icijol-110041485`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f89b576-ea68-58da-84fb-aa4f45cece8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f89b576-ea68-58da-84fb-aa4f45cece8a  

## Ownership & control

### Holdings / subsidiaries

- **CIBC WORLD MARKETS (JAPAN) INC.** (director of) — https://whiteintel.dev/entity/5fb30df4-491f-5f5a-bd71-e166ef3a9822

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110041485

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHENG TAN LAY**. Human view: https://whiteintel.dev/entity/5f89b576-ea68-58da-84fb-aa4f45cece8a · Structured JSON: https://whiteintel.dev/api/public/dossier/5f89b576-ea68-58da-84fb-aa4f45cece8a._

_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"._