---
title: "CHENG - Raymond Wing Keung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdb88148-e332-5d38-bfb7-af90de8f7a4b
json: https://whiteintel.dev/api/public/dossier/fdb88148-e332-5d38-bfb7-af90de8f7a4b
identifier: icij:icijol-80047778
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHENG - Raymond Wing Keung

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80047778`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fdb88148-e332-5d38-bfb7-af90de8f7a4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdb88148-e332-5d38-bfb7-af90de8f7a4b  

## Ownership & control

### Holdings / subsidiaries

- **Goldin Financial Holdings Limited** (independent non executive director of) — https://whiteintel.dev/entity/045b5207-0040-5540-a7f7-66ae798950cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047778

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHENG - Raymond Wing Keung**. Human view: https://whiteintel.dev/entity/fdb88148-e332-5d38-bfb7-af90de8f7a4b · Structured JSON: https://whiteintel.dev/api/public/dossier/fdb88148-e332-5d38-bfb7-af90de8f7a4b._

_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"._