---
title: "Wong Yuen Tien - Jimmy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01eb4dbd-2cee-5844-bfdd-10cdda936f0d
json: https://whiteintel.dev/api/public/dossier/01eb4dbd-2cee-5844-bfdd-10cdda936f0d
identifier: icij:icijol-80145325
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wong Yuen Tien - Jimmy

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-80145325`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/01eb4dbd-2cee-5844-bfdd-10cdda936f0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01eb4dbd-2cee-5844-bfdd-10cdda936f0d  

## Ownership & control

### Holdings / subsidiaries

- **CITADEL MT TRADING LTD** (director of) — https://whiteintel.dev/entity/072c5de8-bb11-54c4-9e8c-decf6dc34ec2
- **DOLE SHANGHAI CO., LIMITED** (director of) — https://whiteintel.dev/entity/8765520c-5a75-5fcf-aef7-acdcf3b761bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80145325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Yuen Tien - Jimmy**. Human view: https://whiteintel.dev/entity/01eb4dbd-2cee-5844-bfdd-10cdda936f0d · Structured JSON: https://whiteintel.dev/api/public/dossier/01eb4dbd-2cee-5844-bfdd-10cdda936f0d._

_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"._