---
title: "Chee-Yan CHENG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c016894-e1d0-51e2-ac7f-9cf97cd7c4dd
json: https://whiteintel.dev/api/public/dossier/6c016894-e1d0-51e2-ac7f-9cf97cd7c4dd
identifier: icij:icijol-93121
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chee-Yan CHENG

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-93121`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c016894-e1d0-51e2-ac7f-9cf97cd7c4dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c016894-e1d0-51e2-ac7f-9cf97cd7c4dd  

## Ownership & control

### Holdings / subsidiaries

- **KESWIN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/130f00cf-4490-52d7-a254-0a8f3ab4b7b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/93121

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chee-Yan CHENG**. Human view: https://whiteintel.dev/entity/6c016894-e1d0-51e2-ac7f-9cf97cd7c4dd · Structured JSON: https://whiteintel.dev/api/public/dossier/6c016894-e1d0-51e2-ac7f-9cf97cd7c4dd._

_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"._