---
title: "Cheng, Wai Ho — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c3e9de2-c8bb-5031-a417-56fa832ad0c8
json: https://whiteintel.dev/api/public/dossier/7c3e9de2-c8bb-5031-a417-56fa832ad0c8
identifier: icij:icijol-54209
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cheng, Wai Ho

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-54209`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7c3e9de2-c8bb-5031-a417-56fa832ad0c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c3e9de2-c8bb-5031-a417-56fa832ad0c8  

## Ownership & control

### Holdings / subsidiaries

- **United Capital Investment China Venture II Limited** (director of) — https://whiteintel.dev/entity/7781e36f-a273-583c-a9e3-7b498dca2b37
- **United Capital Investment Partners Limited** (director of) — https://whiteintel.dev/entity/db0e7f0a-f436-559d-ae3a-6f4fd5171d4a
- **ORION GROUP INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/7039b3e5-bb3f-5ba2-92ad-2a85cd35ce3d
- **ORION GROUP INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7039b3e5-bb3f-5ba2-92ad-2a85cd35ce3d
- **ORION BUSINESS CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/b2cc7980-4588-523e-b1e4-5c1ad75e9fd6
- **ORION BUSINESS CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2cc7980-4588-523e-b1e4-5c1ad75e9fd6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/54209

## 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 Ho** — https://whiteintel.dev/entity/7c3e9de2-c8bb-5031-a417-56fa832ad0c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheng, Wai Ho**. Human view: https://whiteintel.dev/entity/7c3e9de2-c8bb-5031-a417-56fa832ad0c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c3e9de2-c8bb-5031-a417-56fa832ad0c8._

_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"._