---
title: "CHENG - Matthew Dee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93aee80b-e4dd-5d13-9a0c-98e8de5f2209
json: https://whiteintel.dev/api/public/dossier/93aee80b-e4dd-5d13-9a0c-98e8de5f2209
identifier: icij:icijol-80047759
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHENG - Matthew Dee

**Type:** Organization  
**Identifier:** `icij:icijol-80047759`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93aee80b-e4dd-5d13-9a0c-98e8de5f2209  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93aee80b-e4dd-5d13-9a0c-98e8de5f2209  

## Ownership & control

### Holdings / subsidiaries

- **The Mabini Trust** (beneficiary of) — https://whiteintel.dev/entity/f1f67028-b413-5ba9-a199-820854cb435e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHENG - Matthew Dee**. Human view: https://whiteintel.dev/entity/93aee80b-e4dd-5d13-9a0c-98e8de5f2209 · Structured JSON: https://whiteintel.dev/api/public/dossier/93aee80b-e4dd-5d13-9a0c-98e8de5f2209._

_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"._