---
title: "CHENG - Jonathan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac664a0e-0a76-5e54-89c0-e5b0d2c6b0e9
json: https://whiteintel.dev/api/public/dossier/ac664a0e-0a76-5e54-89c0-e5b0d2c6b0e9
identifier: icij:icijol-80047733
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHENG - Jonathan

**Type:** Organization  
**Identifier:** `icij:icijol-80047733`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac664a0e-0a76-5e54-89c0-e5b0d2c6b0e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac664a0e-0a76-5e54-89c0-e5b0d2c6b0e9  

## Ownership & control

### Holdings / subsidiaries

- **Utilico Investments Limited** (director of) — https://whiteintel.dev/entity/bce2d6ed-eede-5a7a-8344-4e8b51c287d0
- **Utilico Investments Limited** (vice-president of) — https://whiteintel.dev/entity/bce2d6ed-eede-5a7a-8344-4e8b51c287d0
- **Utilico Finance Limited** (director of) — https://whiteintel.dev/entity/53c96c3b-83fd-5089-894f-ffde4e72ba61
- **Utilico Finance Limited** (vice-president of) — https://whiteintel.dev/entity/53c96c3b-83fd-5089-894f-ffde4e72ba61

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047733

## 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 - Jonathan** — https://whiteintel.dev/entity/ac664a0e-0a76-5e54-89c0-e5b0d2c6b0e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHENG - Jonathan**. Human view: https://whiteintel.dev/entity/ac664a0e-0a76-5e54-89c0-e5b0d2c6b0e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac664a0e-0a76-5e54-89c0-e5b0d2c6b0e9._

_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"._