---
title: "Cheng Ping Kong, James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f943e720-189c-5ed4-b85f-ba574a822ae4
json: https://whiteintel.dev/api/public/dossier/f943e720-189c-5ed4-b85f-ba574a822ae4
identifier: icij:icijol-110563
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheng Ping Kong, James

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-110563`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f943e720-189c-5ed4-b85f-ba574a822ae4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f943e720-189c-5ed4-b85f-ba574a822ae4  

## Ownership & control

### Holdings / subsidiaries

- **i-Concepts Investment Limited** (director of) — https://whiteintel.dev/entity/6700811e-63b4-51b2-9e7c-4edb2283451f
- **ROSE LINK LIMITED** (director of) — https://whiteintel.dev/entity/e19f516b-42c7-57eb-86c5-95839b1b6b94
- **PATTERN LOGISTIC LIMITED** (director of) — https://whiteintel.dev/entity/32cbfb4a-ebcf-555a-b2d8-d38bb075deb3
- **Dickson Construction (China) Limited** (director of) — https://whiteintel.dev/entity/a533a5b3-ef4a-5c8e-b40a-77edf063ed6e
- **Pattern Information Network Enterprises Limited** (director of) — https://whiteintel.dev/entity/f32a6915-a28e-5402-983c-f146a4004358
- **Dickson (China) Holdings Limited** (director of) — https://whiteintel.dev/entity/990fa1a8-9147-5b2c-a0ea-c87c67f11026

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110563

## 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 Ping Kong, James** — https://whiteintel.dev/entity/f943e720-189c-5ed4-b85f-ba574a822ae4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheng Ping Kong, James**. Human view: https://whiteintel.dev/entity/f943e720-189c-5ed4-b85f-ba574a822ae4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f943e720-189c-5ed4-b85f-ba574a822ae4._

_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"._