---
title: "HONG, HUAN-CHING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea05aca8-ebf2-551d-b83b-1929f6f27a1a
json: https://whiteintel.dev/api/public/dossier/ea05aca8-ebf2-551d-b83b-1929f6f27a1a
identifier: icij:icijol-88266
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HONG, HUAN-CHING

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-88266`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea05aca8-ebf2-551d-b83b-1929f6f27a1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea05aca8-ebf2-551d-b83b-1929f6f27a1a  

## Ownership & control

### Holdings / subsidiaries

- **Cheng Yee Enterprise Limited** (director of) — https://whiteintel.dev/entity/dbdc8ba1-7190-552e-913c-8872d2699bcd
- **Cheng Yee Enterprise Limited** (secretary of) — https://whiteintel.dev/entity/dbdc8ba1-7190-552e-913c-8872d2699bcd
- **COXON PRECISE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/595a7679-e299-5c9b-888d-039464f40212
- **Hang Yuan Enterprise Limited** (director of) — https://whiteintel.dev/entity/f112f844-d782-554e-8333-097de8e77cb4
- **Hang Yuan Enterprise Limited** (secretary of) — https://whiteintel.dev/entity/f112f844-d782-554e-8333-097de8e77cb4
- **CHEN DA INDUSTRY CO., LTD.** (director of) — https://whiteintel.dev/entity/c01005aa-056b-5f14-8037-ce75e2ff192f
- **CHEN DA INDUSTRY CO., LTD.** (secretary of) — https://whiteintel.dev/entity/c01005aa-056b-5f14-8037-ce75e2ff192f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/88266

## 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 **HONG, HUAN-CHING** — https://whiteintel.dev/entity/ea05aca8-ebf2-551d-b83b-1929f6f27a1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HONG, HUAN-CHING**. Human view: https://whiteintel.dev/entity/ea05aca8-ebf2-551d-b83b-1929f6f27a1a · Structured JSON: https://whiteintel.dev/api/public/dossier/ea05aca8-ebf2-551d-b83b-1929f6f27a1a._

_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"._