---
title: "CHENG Ping Fai Daniel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76989d5c-691d-5cd4-b3cd-1c52c41d1fc0
json: https://whiteintel.dev/api/public/dossier/76989d5c-691d-5cd4-b3cd-1c52c41d1fc0
identifier: icij:icijol-12159713
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHENG Ping Fai Daniel

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12159713`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/76989d5c-691d-5cd4-b3cd-1c52c41d1fc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76989d5c-691d-5cd4-b3cd-1c52c41d1fc0  

## Ownership & control

### Holdings / subsidiaries

- **PACIFIC MEDICAL (HOLDING) COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cba286e-6e32-58a9-b54c-f8862b10d2eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12159713

## 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 Ping Fai Daniel** — https://whiteintel.dev/entity/76989d5c-691d-5cd4-b3cd-1c52c41d1fc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHENG Ping Fai Daniel**. Human view: https://whiteintel.dev/entity/76989d5c-691d-5cd4-b3cd-1c52c41d1fc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/76989d5c-691d-5cd4-b3cd-1c52c41d1fc0._

_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"._