---
title: "LAWRENCE CHEONG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d014f9c0-431d-5809-910b-4a2cc29b76d2
json: https://whiteintel.dev/api/public/dossier/d014f9c0-431d-5809-910b-4a2cc29b76d2
identifier: icij:icijol-240042879
jurisdiction: DO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE CHEONG

**Type:** Organization  
**Jurisdiction:** DO  
**Identifier:** `icij:icijol-240042879`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d014f9c0-431d-5809-910b-4a2cc29b76d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d014f9c0-431d-5809-910b-4a2cc29b76d2  

## Ownership & control

### Holdings / subsidiaries

- **Yasp Asiana Limited** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/71bdf3bf-37e4-509c-a512-ebbb3dc2074a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240042879

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE CHEONG**. Human view: https://whiteintel.dev/entity/d014f9c0-431d-5809-910b-4a2cc29b76d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d014f9c0-431d-5809-910b-4a2cc29b76d2._

_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"._