---
title: "Joe Cheng (aka Cheng Nai Ming) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f005aeb9-a285-54ec-be6d-9f7eff9b0cf9
json: https://whiteintel.dev/api/public/dossier/f005aeb9-a285-54ec-be6d-9f7eff9b0cf9
identifier: icij:icijol-88456
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Joe Cheng (aka Cheng Nai Ming)

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-88456`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f005aeb9-a285-54ec-be6d-9f7eff9b0cf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f005aeb9-a285-54ec-be6d-9f7eff9b0cf9  

## Ownership & control

### Holdings / subsidiaries

- **AEL Limited** (beneficial owner of) — https://whiteintel.dev/entity/e91a1ff2-fe47-5dd9-befb-3f0a4b1f46e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/88456

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joe Cheng (aka Cheng Nai Ming)**. Human view: https://whiteintel.dev/entity/f005aeb9-a285-54ec-be6d-9f7eff9b0cf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f005aeb9-a285-54ec-be6d-9f7eff9b0cf9._

_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"._