---
title: "Cheng Nguang Hong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9216bef-2f40-55f2-8bfc-9d39b5b29ef2
json: https://whiteintel.dev/api/public/dossier/d9216bef-2f40-55f2-8bfc-9d39b5b29ef2
identifier: icij:icijol-42134
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheng Nguang Hong

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-42134`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d9216bef-2f40-55f2-8bfc-9d39b5b29ef2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9216bef-2f40-55f2-8bfc-9d39b5b29ef2  

## Ownership & control

### Holdings / subsidiaries

- **Kartel Capital Inc.** (director of) — https://whiteintel.dev/entity/d8323ad0-dddb-5886-9180-1843e037560c
- **Kartel Capital Inc.** (shareholder of) — https://whiteintel.dev/entity/d8323ad0-dddb-5886-9180-1843e037560c
- **Trinity Overseas Group Corporation** (director of) — https://whiteintel.dev/entity/1b514884-22fd-5473-9ef5-9a2d3fce4e25
- **Anthea Capital Ventures, SA.** (director of) — https://whiteintel.dev/entity/378a8c2c-9d3e-5f70-a6c1-74ee9c6a739d
- **Anthea Capital Ventures, SA.** (shareholder of) — https://whiteintel.dev/entity/378a8c2c-9d3e-5f70-a6c1-74ee9c6a739d
- **Broadwell Overseas Inc.** (director of) — https://whiteintel.dev/entity/64f26f11-9158-551d-94de-bd10f192c8aa
- **Broadwell Overseas Inc.** (shareholder of) — https://whiteintel.dev/entity/64f26f11-9158-551d-94de-bd10f192c8aa
- **Redwood Valley LLC** (director of) — https://whiteintel.dev/entity/f6d460ea-ebe5-5f95-9553-0455cca744b5
- **Aurilla International Ltd** (director of) — https://whiteintel.dev/entity/1d761a59-b572-54f9-aeee-17508c646348
- **Snowball International Properties Ltd** (director of) — https://whiteintel.dev/entity/c5740b6b-a38b-56cc-8848-cd91259abfa5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42134

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheng Nguang Hong**. Human view: https://whiteintel.dev/entity/d9216bef-2f40-55f2-8bfc-9d39b5b29ef2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9216bef-2f40-55f2-8bfc-9d39b5b29ef2._

_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"._