---
title: "Lee Ta Cheng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fffbe06-750d-5833-94c2-cb0d4c1d63cc
json: https://whiteintel.dev/api/public/dossier/8fffbe06-750d-5833-94c2-cb0d4c1d63cc
identifier: icij:icijol-56843
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee Ta Cheng

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-56843`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8fffbe06-750d-5833-94c2-cb0d4c1d63cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fffbe06-750d-5833-94c2-cb0d4c1d63cc  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1
- **DRAGON CITY INVESTMENT GROUP LTD** (Nominee Shareholder of) — https://whiteintel.dev/entity/b4d57cd0-54c6-55ab-bd07-3eb6ab407243
- **Power of Gold Corporation** (Nominee Shareholder of) — https://whiteintel.dev/entity/9dae23fc-0084-5be2-99e6-03656adb15c2

### Holdings / subsidiaries

- **Double Power Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/5c2ed4d0-949e-5ca5-abff-9e33ed3f1393
- **Power of Gold Corporation** (shareholder of) — https://whiteintel.dev/entity/a7e439e2-3ff7-5ce8-991c-bec52cc103b7
- **Great Returns Pte Limited** (shareholder of) — https://whiteintel.dev/entity/aa42e97f-4f33-5248-84cd-5d4cbf25b8d7

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56843

## 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 **Lee Ta Cheng** — https://whiteintel.dev/entity/8fffbe06-750d-5833-94c2-cb0d4c1d63cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Ta Cheng**. Human view: https://whiteintel.dev/entity/8fffbe06-750d-5833-94c2-cb0d4c1d63cc · Structured JSON: https://whiteintel.dev/api/public/dossier/8fffbe06-750d-5833-94c2-cb0d4c1d63cc._

_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"._