---
title: "Cheng Wai Lun, Andrew — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f34d134-72b7-551c-b2dd-ef2659971f2a
json: https://whiteintel.dev/api/public/dossier/6f34d134-72b7-551c-b2dd-ef2659971f2a
identifier: icij:icijol-98591
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheng Wai Lun, Andrew

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-98591`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f34d134-72b7-551c-b2dd-ef2659971f2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f34d134-72b7-551c-b2dd-ef2659971f2a  

## Ownership & control

### Holdings / subsidiaries

- **EFFORT ASSETS LIMITED** (director of) — https://whiteintel.dev/entity/63329123-f3a1-5727-81eb-4b85a5aeae48
- **UBA Gold Investment Limited** (director of) — https://whiteintel.dev/entity/bf823f6b-c0b7-5db0-894b-ab9a59853f59
- **HIDDEN DRAGON GROUP LIMITED** (director of) — https://whiteintel.dev/entity/60199dd6-e16b-5c20-9c17-625df4843fe5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/98591

## 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 Wai Lun, Andrew** — https://whiteintel.dev/entity/6f34d134-72b7-551c-b2dd-ef2659971f2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheng Wai Lun, Andrew**. Human view: https://whiteintel.dev/entity/6f34d134-72b7-551c-b2dd-ef2659971f2a · Structured JSON: https://whiteintel.dev/api/public/dossier/6f34d134-72b7-551c-b2dd-ef2659971f2a._

_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"._