---
title: "King Heng Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/754bafd0-4a51-5799-8a56-70cb8ea212ad
json: https://whiteintel.dev/api/public/dossier/754bafd0-4a51-5799-8a56-70cb8ea212ad
identifier: icij:icijol-164296
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# King Heng Investments Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-164296`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/754bafd0-4a51-5799-8a56-70cb8ea212ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/754bafd0-4a51-5799-8a56-70cb8ea212ad  

## Ownership & control

### Owners / controllers

- **Yuan Kaifei** (shareholder of) — https://whiteintel.dev/entity/b14f749f-2745-5f42-b6d2-8f6f75916bf9
- **Xu Wen Jiong** (shareholder of) — https://whiteintel.dev/entity/2c209326-a022-5f26-b8b0-950872684c80

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/164296

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **King Heng Investments Ltd**. Human view: https://whiteintel.dev/entity/754bafd0-4a51-5799-8a56-70cb8ea212ad · Structured JSON: https://whiteintel.dev/api/public/dossier/754bafd0-4a51-5799-8a56-70cb8ea212ad._

_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"._