---
title: "LEONARD CHENG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/637bc2a3-483c-4f9b-9ca9-2f6dfd06b8be
json: https://whiteintel.dev/api/public/dossier/637bc2a3-483c-4f9b-9ca9-2f6dfd06b8be
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEONARD CHENG

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/637bc2a3-483c-4f9b-9ca9-2f6dfd06b8be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/637bc2a3-483c-4f9b-9ca9-2f6dfd06b8be  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-leonard-cheng-53213-milwaukee/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARD CHENG**. Human view: https://whiteintel.dev/entity/637bc2a3-483c-4f9b-9ca9-2f6dfd06b8be · Structured JSON: https://whiteintel.dev/api/public/dossier/637bc2a3-483c-4f9b-9ca9-2f6dfd06b8be._

_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"._