---
title: "Cheng Yee Enterprise Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/813b493a-13e0-5e92-8a4f-e0dd9ebb1c2e
json: https://whiteintel.dev/api/public/dossier/813b493a-13e0-5e92-8a4f-e0dd9ebb1c2e
identifier: icij:icijol-63402
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cheng Yee Enterprise Limited

**Type:** Organization  
**Identifier:** `icij:icijol-63402`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/813b493a-13e0-5e92-8a4f-e0dd9ebb1c2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/813b493a-13e0-5e92-8a4f-e0dd9ebb1c2e  

## Ownership & control

### Holdings / subsidiaries

- **Hang Yuan Enterprise Limited** (shareholder of) — https://whiteintel.dev/entity/f112f844-d782-554e-8333-097de8e77cb4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/63402

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheng Yee Enterprise Limited**. Human view: https://whiteintel.dev/entity/813b493a-13e0-5e92-8a4f-e0dd9ebb1c2e · Structured JSON: https://whiteintel.dev/api/public/dossier/813b493a-13e0-5e92-8a4f-e0dd9ebb1c2e._

_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"._