---
title: "SHEN MING GUAN ??? — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36f06147-efc4-5159-98c2-d26b4bc27805
json: https://whiteintel.dev/api/public/dossier/36f06147-efc4-5159-98c2-d26b4bc27805
identifier: icij:icijol-53327
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHEN MING GUAN ???

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-53327`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36f06147-efc4-5159-98c2-d26b4bc27805  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36f06147-efc4-5159-98c2-d26b4bc27805  

## Ownership & control

### Holdings / subsidiaries

- **ORIENT INTERNATIONAL HOLDING CO., LTD.** (director of) — https://whiteintel.dev/entity/48b5f5da-ec2d-54b1-8108-9204c1ebadd7
- **ORIENT INTERNATIONAL HOLDING CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/48b5f5da-ec2d-54b1-8108-9204c1ebadd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/53327

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEN MING GUAN ???**. Human view: https://whiteintel.dev/entity/36f06147-efc4-5159-98c2-d26b4bc27805 · Structured JSON: https://whiteintel.dev/api/public/dossier/36f06147-efc4-5159-98c2-d26b4bc27805._

_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"._