---
title: "Cheng Yoong Choong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d046ced4-4c03-569a-ba97-d7478ea33da7
json: https://whiteintel.dev/api/public/dossier/d046ced4-4c03-569a-ba97-d7478ea33da7
identifier: icij:icijol-98935
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheng Yoong Choong

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-98935`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d046ced4-4c03-569a-ba97-d7478ea33da7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d046ced4-4c03-569a-ba97-d7478ea33da7  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### Holdings / subsidiaries

- **Alluring Charm Investments Ltd** (beneficial owner of) — https://whiteintel.dev/entity/c5bb0d7a-ff2b-5fd6-8493-80802e91ad63
- **Alluring Charm Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/c5bb0d7a-ff2b-5fd6-8493-80802e91ad63

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/98935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheng Yoong Choong**. Human view: https://whiteintel.dev/entity/d046ced4-4c03-569a-ba97-d7478ea33da7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d046ced4-4c03-569a-ba97-d7478ea33da7._

_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"._