---
title: "SHINE WAYS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22e19ef3-e640-5ad7-af91-c1a038a84ab2
json: https://whiteintel.dev/api/public/dossier/22e19ef3-e640-5ad7-af91-c1a038a84ab2
identifier: icij:icijol-124899
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHINE WAYS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124899`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22e19ef3-e640-5ad7-af91-c1a038a84ab2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22e19ef3-e640-5ad7-af91-c1a038a84ab2  

## Ownership & control

### Owners / controllers

- **Luen Yum Development Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/b5a6e4f0-70eb-5b18-9daf-4f39455cd38e
- **Pacific Century Group Limited** (shareholder of) — https://whiteintel.dev/entity/3d89e62a-976a-5ee9-a804-c09b9df935c5

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/124899

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHINE WAYS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/22e19ef3-e640-5ad7-af91-c1a038a84ab2 · Structured JSON: https://whiteintel.dev/api/public/dossier/22e19ef3-e640-5ad7-af91-c1a038a84ab2._

_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"._