---
title: "CHENG CHI-CHIEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d09e4d73-1bf4-5372-89ab-879efbbb19a5
json: https://whiteintel.dev/api/public/dossier/d09e4d73-1bf4-5372-89ab-879efbbb19a5
identifier: icij:icijol-12110880
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHENG CHI-CHIEN

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-12110880`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d09e4d73-1bf4-5372-89ab-879efbbb19a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d09e4d73-1bf4-5372-89ab-879efbbb19a5  

## Ownership & control

### Holdings / subsidiaries

- **LEADER HONG KONG LIMITED** (shareholder of) — https://whiteintel.dev/entity/fac73d34-07f5-56ae-b9d5-41b5ea50e552

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12110880

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHENG CHI-CHIEN**. Human view: https://whiteintel.dev/entity/d09e4d73-1bf4-5372-89ab-879efbbb19a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d09e4d73-1bf4-5372-89ab-879efbbb19a5._

_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"._