---
title: "Kin Andy CHENG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5b8d80a-d250-5122-987c-671e2e4b51f3
json: https://whiteintel.dev/api/public/dossier/d5b8d80a-d250-5122-987c-671e2e4b51f3
identifier: icij:icijol-240300490
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kin Andy CHENG

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-240300490`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5b8d80a-d250-5122-987c-671e2e4b51f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5b8d80a-d250-5122-987c-671e2e4b51f3  

## Ownership & control

### Holdings / subsidiaries

- **POLYMAX PACIFIC LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/4e4616bf-0e13-53e2-9729-75e978cacc68

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240300490

## 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 **Kin Andy CHENG** — https://whiteintel.dev/entity/d5b8d80a-d250-5122-987c-671e2e4b51f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kin Andy CHENG**. Human view: https://whiteintel.dev/entity/d5b8d80a-d250-5122-987c-671e2e4b51f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5b8d80a-d250-5122-987c-671e2e4b51f3._

_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"._