---
title: "Cheng Wai Ling, Annie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fee3bdbd-cb02-5bce-a27a-d171f448a7bc
json: https://whiteintel.dev/api/public/dossier/fee3bdbd-cb02-5bce-a27a-d171f448a7bc
identifier: icij:icijol-46813
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cheng Wai Ling, Annie

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-46813`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fee3bdbd-cb02-5bce-a27a-d171f448a7bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fee3bdbd-cb02-5bce-a27a-d171f448a7bc  

## Ownership & control

### Holdings / subsidiaries

- **Upbest Financial Holdings Limited** (director of) — https://whiteintel.dev/entity/b4d2d7f8-fdac-5162-8440-538019281565
- **ANNUAL PROFIT DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/03b7087e-0d03-516c-8ab3-38ec6c38802e
- **SOLAR LAND GROUP LIMITED** (director of) — https://whiteintel.dev/entity/da745aa7-ca9c-5904-b5c3-0616754d0a3c
- **SOLAR LAND GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/da745aa7-ca9c-5904-b5c3-0616754d0a3c
- **ONE CAPITAL ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/dbc3a7ac-0cfd-5ad0-b0e4-1aee748a97ae
- **ONE CAPITAL ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/dbc3a7ac-0cfd-5ad0-b0e4-1aee748a97ae
- **ONE CAPITAL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbc3a7ac-0cfd-5ad0-b0e4-1aee748a97ae
- **GREAT LUCK CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/34d6d284-441b-5ee7-9dc3-c4c14ea792be
- **The Cheng's Family Trust** (beneficiary of) — https://whiteintel.dev/entity/7af3e50e-b596-53dd-b824-63cf9666d262

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46813

## 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 Ling, Annie** — https://whiteintel.dev/entity/fee3bdbd-cb02-5bce-a27a-d171f448a7bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheng Wai Ling, Annie**. Human view: https://whiteintel.dev/entity/fee3bdbd-cb02-5bce-a27a-d171f448a7bc · Structured JSON: https://whiteintel.dev/api/public/dossier/fee3bdbd-cb02-5bce-a27a-d171f448a7bc._

_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"._