---
title: "CHENG Yu Tung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e55bf6af-34a4-5697-b4e1-13d739197603
json: https://whiteintel.dev/api/public/dossier/e55bf6af-34a4-5697-b4e1-13d739197603
identifier: icij:icijol-83845
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHENG Yu Tung

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-83845`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e55bf6af-34a4-5697-b4e1-13d739197603  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e55bf6af-34a4-5697-b4e1-13d739197603  

## Ownership & control

### Holdings / subsidiaries

- **HUGE MARS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/6eb3f9bd-f718-5f17-9f6f-b0a2df6aa6a6
- **HUGE MARS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6eb3f9bd-f718-5f17-9f6f-b0a2df6aa6a6
- **EXCEL FORMATION LIMITED** (director of) — https://whiteintel.dev/entity/207c1cae-f3b4-5fa4-95e2-279c1d853a16
- **EXCEL FORMATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/207c1cae-f3b4-5fa4-95e2-279c1d853a16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/83845

## 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 **CHENG Yu Tung** — https://whiteintel.dev/entity/e55bf6af-34a4-5697-b4e1-13d739197603 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHENG Yu Tung**. Human view: https://whiteintel.dev/entity/e55bf6af-34a4-5697-b4e1-13d739197603 · Structured JSON: https://whiteintel.dev/api/public/dossier/e55bf6af-34a4-5697-b4e1-13d739197603._

_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"._