---
title: "CHENG - Wai Keung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcd3dd44-90ac-5a87-9edc-4a5f7ad939b4
json: https://whiteintel.dev/api/public/dossier/fcd3dd44-90ac-5a87-9edc-4a5f7ad939b4
identifier: icij:icijol-80047826
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHENG - Wai Keung

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80047826`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fcd3dd44-90ac-5a87-9edc-4a5f7ad939b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcd3dd44-90ac-5a87-9edc-4a5f7ad939b4  

## Ownership & control

### Holdings / subsidiaries

- **Wing Tai Properties Limited** (non executive director of) — https://whiteintel.dev/entity/f7f3024a-44c5-5a88-b1ce-0e05658aaa03
- **WTP Limited** (director of) — https://whiteintel.dev/entity/3af8bad1-84bd-5b25-8ae8-0605813968ab
- **APL (BERMUDA) LTD.** (chairman of) — https://whiteintel.dev/entity/1379c3ca-3735-5124-8be9-5dc383cf273b
- **APL (BERMUDA) LTD.** (director of) — https://whiteintel.dev/entity/1379c3ca-3735-5124-8be9-5dc383cf273b
- **Automar (Bermuda) Ltd.** (chairman of) — https://whiteintel.dev/entity/6f5dafde-b701-57b1-b388-536140ddf880
- **Automar (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/6f5dafde-b701-57b1-b388-536140ddf880

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047826

## 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 - Wai Keung** — https://whiteintel.dev/entity/fcd3dd44-90ac-5a87-9edc-4a5f7ad939b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHENG - Wai Keung**. Human view: https://whiteintel.dev/entity/fcd3dd44-90ac-5a87-9edc-4a5f7ad939b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcd3dd44-90ac-5a87-9edc-4a5f7ad939b4._

_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"._