Who owns Cheng - Laurence Wing-Yu?

No ownership or control links for Cheng - Laurence Wing-Yu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Cheng - Laurence Wing-Yu's risk level?

WhiteIntel flags Cheng - Laurence Wing-Yu as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cheng - Laurence Wing-Yu appear across sources?

Cheng - Laurence Wing-Yu is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

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Dossier

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Cheng - Laurence Wing-Yu

Name: Cheng - Laurence Wing-Yu — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cheng - Laurence Wing-Yu, Organization, CA

High

OrganizationCA

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 28

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Cheng - Laurence Wing-Yu is a Organization registered in CA resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Cheng - Laurence Wing-Yu
- Zurich Global, Ltd.· shareholder of
- Zurich Investment Services Limited· director of
- WITCO LTD.· director of
- Zurich Home Investments Limited· director of
- Capital Z Investment Management, Ltd.· chairman of
- Capital Z Partners, Ltd.· chief executive officer of
- Capital Z Asia Advisors, Ltd.· chairman of
- Capital Z Asia Advisors (Management), Ltd.· chairman of
- Capital Z Partners, L.P.· shareholder of
- Capital Z Asia Advisors (II), Ltd.· director of
- Capital Z Partners II, Ltd.· director of
- Capital Z LC SPV, Ltd.· director of
- Capital Z Partners Special, L.P.· shareholder of
- Insurance Partners Offshore (Bermuda), L.P.· shareholder of
- The China-America Capital Group Limited· director of

/04

Directorship network

252 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Zurich Global, Ltd.

Alter - Loren J.treasurer of
Awati - Vinaydirector of
Awati - Vinaypresident of
Dyke - Johnvice-president of
Haugh - Ann Lidendirector of
Haugh - Ann Lidenvice-president of
Faries - Timothy Carrickdirector of
Bowers - Daviddirector of
Bowers - Davidsecretary of
Bowers - Davidvice-president of
Boyk - Larryvice-president of
Burne - Roberttreasurer of
Burne - Robertvice-president of
Burns - Michael Jdirector of
Butikas - Ausradirector of
Cabral - Warren Wiltondirector of
Callahan - Mary Frantreasurer of
Deevy - Michael Rdirector of
Fisher - Waynetreasurer of
Fishman - Robertvice-president of
Hauser - Richardvice-president of
Hite - Thomasshareholder of
Kaplan - Garyvice-president of
Kass - Bradleydirector of
Kelm - Johndirector of
Kelm - Johnpresident of
Kerrigan - Dennisdirector of
Kerrigan - Dennissecretary of
Kerrigan - Dennisvice-president of
Kuehlmann - Felixdirector of
McCartney - Johntreasurer of
Noffke - Pauldirector of
Noffke - Paulpresident of
Owen - Kennetavice-president of
Patalano - Frankdirector of
Patalano - Frankpresident of
Rohrbasser - Markusdirector of
Rohrbasser - Markusvice-president of
Scafidi - Sirivice-president of
Soutter - David Bdirector of
Thiersch - Christophervice-president of
Treacy - John Charlesdirector of
Treacy - John Charlespresident of
Zurich Holding Company of Americashareholder of

Zurich Investment Services Limited

Appleby Services (Bermuda) Ltd.secretary of
CMSH Limitedshareholder of
Baker - Dondirector of
Benevides - Shawnis signatory for
Thompson - Jean Isecretary of
Thorne - Philip Achief executive officer of
Thorne - Philip Adirector of
Thorne - Philip Ais signatory for
Thorne - Philip Apresident of
Brown - David Adirector of
Spurling - Christopher Dco-president of
Spurling - Christopher Ddirector of
Spurling - Christopher Dvice-president of
Crofton - Luiginois signatory for
Deevy - Michael Rdirector of
Deevy - Michael Rvice-president of
Gleeson - Thomas W. H.director of
Gose - Guentherchairman of
Gose - Guentherchief executive officer of
Gose - Guentherdirector of
Graf - Thomasdirector of
Graf - Thomasis signatory for
Gramling - Charlesvice-president of
Harney - Cheryl Ssecretary of
Ives - Jamesis signatory for
Johnston - Jaydirector of
Johnston - Jayis signatory for
Outerbridge - Shernelleco-president of
Outerbridge - Shernelledirector of
Roberts - Scott A.director of
Shanahan - Sharon Pvice-president of
Thompson - Rogerdirector of
Thompson - Rogervice-president of
Toldalagi - Paulchairman of
Toldalagi - Paulchief executive officer of
Toldalagi - Pauldirector of
Vaucrosson - Andrewis signatory for
Vaucrosson - Andrewvice-president of
Vos - Michaelchairman of the board of
Vos - Michaeldirector of
Williams - Stephen Cchief executive officer of
Williams - Stephen Cpresident of

WITCO LTD.

Reid Finance Limited - Bermudashareholder of
Adderley - Cameron Edirector of
Adderley - Cameron Epresident of
Collis - Judithdirector of
Collis - Judithvice-president of
Ford - Jenny Enderasecretary of
Hanggi - Rudolf Ernstdirector of
Hanggi - Rudolf Ernstis signatory for
Hanggi - Rudolf Ernstpresident of
Kälin - Heinz Tdirector of
Kälin - Heinz Ttreasurer of
Keyes - James Michaeldirector of
Molyneux - Douglasdirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Schmid - Hansrudolfdirector of
Schmid - Hansrudolfsecretary of
Steede - Sheena Asecretary of
Triffitt - Juliasecretary of
Virgil-Smith - Jill Mdirector of
Woolridge - J Patricia Ksecretary of

Zurich Home Investments Limited

Brown - David Adirector of
Brennan - Colleen Pvice-president of
Germain - Steven D.secretary of
Gluckstern - Steven M.chairman of
Gluckstern - Steven M.director of
Levine - Scottdirector of
Levine - Scottpresident of
Thompson - Rogerdirector of
Thompson - Rogervice-president of

Capital Z Investment Management, Ltd.

Randall - Debrasecretary of
Cooper - Bradley Edirector of
Cooper - Bradley Evice-president of
Delman - Scott M.director of
Gluckstern - Steven M.chairman of
Gluckstern - Steven M.director of
Gormley - Mark Kdirector of
Jones - Sharissadirector of
Mizel - Adam M.director of
Spass - Robert A.chairman of
Spass - Robert A.director of
Spuria - David Asecretary of
Spuria - David Avice-president of
Warren - Paul H.director of
Woolridge - J Patricia Ksecretary of

Capital Z Partners, Ltd.

Randall - Debrasecretary of
Cooper - Bradley Edirector of
Cooper - Bradley Evice-president of
Delman - Scott M.director of
Fleming - Susandirector of
Gluckstern - Steven M.chairman of
Gluckstern - Steven M.director of
Gormley - Mark Kdirector of
Larson - Philipdirector of
Mizel - Adam M.director of
Rahe - Ericdirector of
Sadeghi - Manidirector of
Spass - Robert A.chairman of
Spass - Robert A.chief executive officer of
Spass - Robert A.director of
Spuria - David Asecretary of
Spuria - David Avice-president of
Warren - Paul H.director of
Woolridge - J Patricia Ksecretary of

Capital Z Asia Advisors, Ltd.

Capital Z Investments, L.P.shareholder of
Randall - Debrasecretary of
Howes - Charnita Lsecretary of
Delman - Scott M.director of
FAN - Vincent Chor Wahdirector of
Lawrence - Gary M.director of

Capital Z Asia Advisors (Management), Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Capital Z Asia Advisors, Ltd.shareholder of
Capital Z Investments, L.P.shareholder of
Bergman - Jeffreydirector of
Bernardon - Rolandchief financial officer of
Bernardon - Rolandtreasurer of
Randall - Debrasecretary of
Howes - Charnita Lsecretary of
Delman - Scott M.director of
Delman - Scott M.president of
Lawrence - Gary M.chief executive officer of
Lawrence - Gary M.director of
Lawrence - Gary M.vice-president of
Spuria - David Asecretary of
WillPower Enterprises, Ltd.shareholder of

Capital Z Partners, L.P.

Capital Z Investment Management, Ltd.shareholder of
Capital Z Partners, Ltd.shareholder of
Cooper - Bradley Eshareholder of
Delman - Scott M.shareholder of
Gormley - Mark Kshareholder of
Mizel - Adam M.shareholder of
Spass - Robert A.shareholder of

Capital Z Asia Advisors (II), Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Capital Z Investments, L.P.shareholder of
Bergman - Jeffreydirector of
Randall - Debrasecretary of
Howes - Charnita Lsecretary of
Delman - Scott M.director of
FAN - Vincent Chor Wahdirector of
Kent - Michael Jdirector of
Kent - Michael Jshareholder of
Lawrence - Gary M.chairman of
Lawrence - Gary M.director of
Lawrence - Gary M.shareholder of
Leong - Lincolndirector of
Leong - Lincolnshareholder of
Excelsior Partners Limitedshareholder of
WillPower Enterprises, Ltd.shareholder of

Capital Z Partners II, Ltd.

Bernardon - Rolandchief financial officer of
Bernardon - Rolandshareholder of
Bernardon - Rolandtreasurer of
Randall - Debrasecretary of
Howes - Charnita Lsecretary of
Cooper - Bradley Edirector of
Cooper - Bradley Eshareholder of
Danes - Elizabethshareholder of
Delman - Scott M.director of
Delman - Scott M.shareholder of
Flisser - Elizabethshareholder of
Gormley - Mark Kdirector of
Greenwald - L. Spencershareholder of
Hanley - Markshareholder of
Jones - Sharissashareholder of
Spass - Robert A.director of
Spass - Robert A.shareholder of
Spass - Robert A.vice-president of
Spuria - David Adirector of
Spuria - David Asecretary of
Spuria - David Ashareholder of

Capital Z LC SPV, Ltd.

Howes - Charnita Lsecretary of
Spass - Robert A.director of
Spass - Robert A.shareholder of
Spass - Robert A.vice-president of
Spuria - David Adirector of

Capital Z Partners Special, L.P.

Reid Finance Limited - Bermudashareholder of
Capital Z Partners II, Ltd.shareholder of
Cooper - Bradley Eshareholder of
Delman - Scott M.shareholder of
Gormley - Mark Kshareholder of
Mizel - Adam M.shareholder of
Spass - Robert A.shareholder of

Insurance Partners Offshore (Bermuda), L.P.

Insurance Genpar (Bermuda) L.P.shareholder of
Al-Turki - Sheikh Abdulrahmanshareholder of
Arab Insurance Groupshareholder of
Arab Investment and Management Corporation (AIMCOR FINANCE) N.V.shareholder of
Artal Invest Limitedshareholder of
Chase Manhattan I.P. (Bermuda) Holdings Limitedshareholder of
Dresdner Bank AGshareholder of
Bermuda Investors Limitedshareholder of
Gagnon - Lucshareholder of
Hamer - Michael Davidshareholder of
Inmost Holdings Ltd.shareholder of
Leyton Limitedshareholder of
Mayfair Management Services, S.A.shareholder of
Nattak Corporationshareholder of
Sirocco Holdings Ltd.shareholder of
ZG Investments IV Ltd.shareholder of

The China-America Capital Group Limited

Brown - Richard A.director of
Gleeson - Thomas W. H.director of
Heller - Jack I.director of
Hodson - Andreadirector of
Hodson - Andreasecretary of
Shuji - Zhouchairman of the board of
Shuji - Zhoudirector of
Shuji - Zhoupresident of
Thompson - Rogerdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cheng - Laurence Wing-Yu. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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