---
title: "ELEGANT WEALTH ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbcd8be5-d1ef-54eb-b4e6-592a82f46d9c
json: https://whiteintel.dev/api/public/dossier/cbcd8be5-d1ef-54eb-b4e6-592a82f46d9c
identifier: icij:icijol-148698
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELEGANT WEALTH ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-148698`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbcd8be5-d1ef-54eb-b4e6-592a82f46d9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbcd8be5-d1ef-54eb-b4e6-592a82f46d9c  

## Ownership & control

### Owners / controllers

- **Yung Leonora** (shareholder of) — https://whiteintel.dev/entity/24c91e40-975d-564f-b853-18722e0fdbdd
- **CHENG, Chee Tock Theodore** (shareholder of) — https://whiteintel.dev/entity/48a5eaf2-380c-5f55-8529-f66ab0339291

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/148698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELEGANT WEALTH ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/cbcd8be5-d1ef-54eb-b4e6-592a82f46d9c · Structured JSON: https://whiteintel.dev/api/public/dossier/cbcd8be5-d1ef-54eb-b4e6-592a82f46d9c._

_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"._