---
title: "CHENG Hong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b21f4d29-e2c8-53cf-a0ea-23afed1e4711
json: https://whiteintel.dev/api/public/dossier/b21f4d29-e2c8-53cf-a0ea-23afed1e4711
identifier: icij:icijol-114236
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHENG Hong

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-114236`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b21f4d29-e2c8-53cf-a0ea-23afed1e4711  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b21f4d29-e2c8-53cf-a0ea-23afed1e4711  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Cheng Hong** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1a620444-1766-46d3-8484-ec93aa1eb764
- **Cheng Hong** — wikidata_pep · `wd:Q16906437` — https://whiteintel.dev/entity/eb9f75bd-3769-5d19-abb5-a668c12227fb
- **Cheng Hong** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f060a606-276f-49ae-9d80-e75b3fb6422d

## Ownership & control

### Holdings / subsidiaries

- **GogoTime Holding Limited** (director of) — https://whiteintel.dev/entity/624d6970-ba9b-5f07-a40f-28bbfd928849
- **GogoTime Holding Limited** (shareholder of) — https://whiteintel.dev/entity/624d6970-ba9b-5f07-a40f-28bbfd928849

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/114236

## 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 Hong** — https://whiteintel.dev/entity/b21f4d29-e2c8-53cf-a0ea-23afed1e4711 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHENG Hong**. Human view: https://whiteintel.dev/entity/b21f4d29-e2c8-53cf-a0ea-23afed1e4711 · Structured JSON: https://whiteintel.dev/api/public/dossier/b21f4d29-e2c8-53cf-a0ea-23afed1e4711._

_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"._