---
title: "CHENG - Wai Kin Edgar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e6b8b35-5ca7-5771-8b93-c1e243e353eb
json: https://whiteintel.dev/api/public/dossier/9e6b8b35-5ca7-5771-8b93-c1e243e353eb
identifier: icij:icijol-80047827
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHENG - Wai Kin Edgar

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80047827`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9e6b8b35-5ca7-5771-8b93-c1e243e353eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e6b8b35-5ca7-5771-8b93-c1e243e353eb  

## Ownership & control

### Holdings / subsidiaries

- **WTP Limited** (director of) — https://whiteintel.dev/entity/3af8bad1-84bd-5b25-8ae8-0605813968ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047827

## 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 **CHENG - Wai Kin Edgar** — https://whiteintel.dev/entity/9e6b8b35-5ca7-5771-8b93-c1e243e353eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHENG - Wai Kin Edgar**. Human view: https://whiteintel.dev/entity/9e6b8b35-5ca7-5771-8b93-c1e243e353eb · Structured JSON: https://whiteintel.dev/api/public/dossier/9e6b8b35-5ca7-5771-8b93-c1e243e353eb._

_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"._