---
title: "CHENG XIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c83ac36b-b0b7-57ca-a8fd-ddd8fbbe0d34
json: https://whiteintel.dev/api/public/dossier/c83ac36b-b0b7-57ca-a8fd-ddd8fbbe0d34
identifier: icij:icijol-12219503
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHENG XIN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12219503`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c83ac36b-b0b7-57ca-a8fd-ddd8fbbe0d34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c83ac36b-b0b7-57ca-a8fd-ddd8fbbe0d34  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Cheng Xin** — OpenOwnership · `oo-person:GB-COH-PER-14218766-U2Yv2v4O-uYJX170x6Osn7wpDcM` — https://whiteintel.dev/entity/362e0110-0f10-5a09-9b63-fa639eca352a
- **Cheng Xin** — OpenOwnership · `oo-person:GB-COH-PER-15358731-7HdxWhX1sl64sS2ccgTqgFBFjtc` — https://whiteintel.dev/entity/b5f7bad7-9c45-56ba-bd95-5dab014065e0

## Ownership & control

### Holdings / subsidiaries

- **RELIANCE INDUSTRIES INC.** (shareholder of) — https://whiteintel.dev/entity/36f4ab20-5f98-592f-ade7-53e6f5b18ade

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12219503

## 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 XIN** — https://whiteintel.dev/entity/c83ac36b-b0b7-57ca-a8fd-ddd8fbbe0d34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHENG XIN**. Human view: https://whiteintel.dev/entity/c83ac36b-b0b7-57ca-a8fd-ddd8fbbe0d34 · Structured JSON: https://whiteintel.dev/api/public/dossier/c83ac36b-b0b7-57ca-a8fd-ddd8fbbe0d34._

_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"._