---
title: "Sino Cheng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fa37992-4718-517c-a67d-310f22d804d7
json: https://whiteintel.dev/api/public/dossier/6fa37992-4718-517c-a67d-310f22d804d7
identifier: icij:icijol-41690
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sino Cheng

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-41690`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6fa37992-4718-517c-a67d-310f22d804d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fa37992-4718-517c-a67d-310f22d804d7  

## Ownership & control

### Holdings / subsidiaries

- **Mulgrave Investments Limited** (director of) — https://whiteintel.dev/entity/917b36bc-a773-5c8c-9643-b96317229f30

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41690

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sino Cheng**. Human view: https://whiteintel.dev/entity/6fa37992-4718-517c-a67d-310f22d804d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fa37992-4718-517c-a67d-310f22d804d7._

_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"._