---
title: "CHENG, TAT YAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be02f053-e729-5113-af2a-c4bd82ac3cb6
json: https://whiteintel.dev/api/public/dossier/be02f053-e729-5113-af2a-c4bd82ac3cb6
identifier: icij:icijol-86009373
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHENG, TAT YAN

**Type:** Organization  
**Identifier:** `icij:icijol-86009373`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be02f053-e729-5113-af2a-c4bd82ac3cb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be02f053-e729-5113-af2a-c4bd82ac3cb6  

## Ownership & control

### Holdings / subsidiaries

- **E BOCO BAR & RESTAURANT N.V.** (managing director of) — https://whiteintel.dev/entity/e01ef51e-650f-5408-af1e-727d92f521f1
- **CHEUNG GONG "GROCERY" & RESTAURANT** (proxy of) — https://whiteintel.dev/entity/6f0f90ea-7908-5283-a7ac-2cd53dfcc99c
- **CHENG'S SUPERCENTER NV** (managing director of) — https://whiteintel.dev/entity/4028feba-a3e9-5119-8d5b-ce67aac3532d
- **SILKCUT** (owner of) — https://whiteintel.dev/entity/61f2e146-99f6-5b01-adcb-571c75d1d9be
- **ACERO REAL ESTATE & CONSTRUCTION N.V.** (managing director of) — https://whiteintel.dev/entity/938b1938-0925-5515-99b8-667cab5508a2
- **POOL PLAZA & DEVELOPMENT N.V.** (managing director of) — https://whiteintel.dev/entity/b8b7c7d2-23d2-5708-a25f-38372efa5ae8
- **WISH HOLDING V.B.A.** (managing director of) — https://whiteintel.dev/entity/e7c45461-1cd2-5c66-abfc-fc07b3223570
- **COOPERATIEVE VERENIGING NEW CHINA CLUB** (president of) — https://whiteintel.dev/entity/335b4104-cdb0-51d4-a68e-f0680d48fe44
- **GREEN PEPPER RESTAURANT & DEVELOPMENT N.V.** (managing director of) — https://whiteintel.dev/entity/dea47535-7418-5b7c-8a51-9697b1a9546d
- **DREAMHOUSE REALTY & CONSTRUCTION N.V.** (managing director of) — https://whiteintel.dev/entity/8d15e92b-798a-5704-99eb-756ea691f1df
- **FORTUNELAND DEVELOPMENT N.V.** (managing director of) — https://whiteintel.dev/entity/e47e1ad5-e4d3-544e-a36e-4a3676c94f6e
- **MANDARIN FOOD MART N.V.** (managing director of) — https://whiteintel.dev/entity/38dc5327-0ec1-5637-bbff-b7e765be15ce
- **SUN SEASON DEVELOPMENT N.V.** (managing director of) — https://whiteintel.dev/entity/959692cb-d197-5da2-9f6f-f444a557752f
- **TURTUGA'S DEVELOPMENT N.V.** (managing director of) — https://whiteintel.dev/entity/b0896a48-c88d-52a4-ad43-870eac0c3211
- **KARTSON DEVELOPMENT N.V.** (managing director of) — https://whiteintel.dev/entity/2fdf6c10-69b8-577c-9e08-c53c73e56e34
- **VERENIGING VAN EIGENAARS THE PEARL** (board-member of) — https://whiteintel.dev/entity/765a8e40-bb22-5dba-8696-ea5380a2d73d
- **LUMIERE RESIDENCES & PROPERTY DEVELOPMENT VBA** (managing director of) — https://whiteintel.dev/entity/4d47a0cd-e93b-52de-ba08-c6a14a4d1c1e
- **MOZAMBIQUE RESTAURANT & DEVELOPMENT VBA** (managing director of) — https://whiteintel.dev/entity/b69b2dc0-2285-54f1-94c4-a4fcdb0f76dd
- **FULL HOUSE RESTAURANT AND DEVELOPMENT VBA** (managing director of) — https://whiteintel.dev/entity/03c9b4a5-35f9-55ca-a3ed-78baa5892c8d
- **RIGHTMOVE REALTY VBA** (managing director of) — https://whiteintel.dev/entity/6278bda2-11c0-5e7f-bb4a-7d1c5bcf32bd
- **LUMIERE RESIDENCES & PROPERTY DEVELOPMENT VBA - LUMIERE** (managing director of) — https://whiteintel.dev/entity/51d35304-829a-57e3-91aa-27243622ab14
- **EMPRESS DEVELOPMENT VBA** (managing director of) — https://whiteintel.dev/entity/58ed30e3-c601-5f5f-8a62-a952d4f04207
- **FULL HOUSE RESTAURANT AND DEVELOPMENT VBA - RIO STEAK HOUSE** (managing director of) — https://whiteintel.dev/entity/75a9738b-e04c-5ea2-a4a4-9d503dec63fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86009373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHENG, TAT YAN**. Human view: https://whiteintel.dev/entity/be02f053-e729-5113-af2a-c4bd82ac3cb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/be02f053-e729-5113-af2a-c4bd82ac3cb6._

_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"._