---
title: "SHENG-LE CHENG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d921eedb-5fca-4607-935e-322b3cd75bd9
json: https://whiteintel.dev/api/public/dossier/d921eedb-5fca-4607-935e-322b3cd75bd9
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHENG-LE CHENG

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d921eedb-5fca-4607-935e-322b3cd75bd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d921eedb-5fca-4607-935e-322b3cd75bd9  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/c0e59d00-ae82-409b-8020-c8b325639193)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/488568f3-fd03-4006-917d-d80de683f23a)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-sheng-le-cheng-92880-corona/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHENG-LE CHENG**. Human view: https://whiteintel.dev/entity/d921eedb-5fca-4607-935e-322b3cd75bd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d921eedb-5fca-4607-935e-322b3cd75bd9._

_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"._