---
title: "Andrew H. Cheng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cff7010-83f4-4555-9a6c-e0c08253dbfe
json: https://whiteintel.dev/api/public/dossier/7cff7010-83f4-4555-9a6c-e0c08253dbfe
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Andrew H. Cheng

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7cff7010-83f4-4555-9a6c-e0c08253dbfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cff7010-83f4-4555-9a6c-e0c08253dbfe  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-andrew-h-cheng-37086-lavergne/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrew H. Cheng**. Human view: https://whiteintel.dev/entity/7cff7010-83f4-4555-9a6c-e0c08253dbfe · Structured JSON: https://whiteintel.dev/api/public/dossier/7cff7010-83f4-4555-9a6c-e0c08253dbfe._

_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"._