---
title: "CHENG Kit Yin, Kelly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc1bd6ec-4d80-57d4-b5a2-54a3c235e10e
json: https://whiteintel.dev/api/public/dossier/cc1bd6ec-4d80-57d4-b5a2-54a3c235e10e
identifier: icij:icijol-46195
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHENG Kit Yin, Kelly

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-46195`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc1bd6ec-4d80-57d4-b5a2-54a3c235e10e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc1bd6ec-4d80-57d4-b5a2-54a3c235e10e  

## Ownership & control

### Holdings / subsidiaries

- **LOYAL COMMUNICATION LIMITED** (director of) — https://whiteintel.dev/entity/f44f2c0b-cd94-5b0e-ad93-ac5fe6eb9aeb
- **GreaterChina Biotherapeutics Company Limited** (director of) — https://whiteintel.dev/entity/4874d530-924c-5ed1-9d3d-e53fca60e11e
- **GreaterChina Biotherapeutics Company Limited** (shareholder of) — https://whiteintel.dev/entity/4874d530-924c-5ed1-9d3d-e53fca60e11e
- **GreaterChina Investment Limited** (director of) — https://whiteintel.dev/entity/6ed73257-5dbb-52a7-ab89-e647692eade5
- **POWER ESSENCE LTD.** (director of) — https://whiteintel.dev/entity/5d5429d9-96b5-5cf9-8000-2ff58267fc0a
- **GC Resources Investment (Vietnam) Limited** (director of) — https://whiteintel.dev/entity/9d965553-e6b3-56bd-826c-113aace2690b
- **GC Investment (China) Limited** (director of) — https://whiteintel.dev/entity/970f1808-1dec-56ba-b603-24000dc8ba4a
- **GreaterChina Natural Resources Limited** (director of) — https://whiteintel.dev/entity/f2fb72ac-62a7-5722-b9f4-fd8bd26e2b47
- **Dragon Spirit Limited** (director of) — https://whiteintel.dev/entity/c7bc69be-4054-5c98-8618-be7b0b1063c4
- **Dragon Spirit Limited** (secretary of) — https://whiteintel.dev/entity/c7bc69be-4054-5c98-8618-be7b0b1063c4
- **Dragon Spirit Limited** (shareholder of) — https://whiteintel.dev/entity/c7bc69be-4054-5c98-8618-be7b0b1063c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46195

## 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 Kit Yin, Kelly** — https://whiteintel.dev/entity/cc1bd6ec-4d80-57d4-b5a2-54a3c235e10e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHENG Kit Yin, Kelly**. Human view: https://whiteintel.dev/entity/cc1bd6ec-4d80-57d4-b5a2-54a3c235e10e · Structured JSON: https://whiteintel.dev/api/public/dossier/cc1bd6ec-4d80-57d4-b5a2-54a3c235e10e._

_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"._