---
title: "Chen - Dony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f1bcabc-78db-513e-89af-d916aff6145b
json: https://whiteintel.dev/api/public/dossier/3f1bcabc-78db-513e-89af-d916aff6145b
identifier: icij:icijol-80047638
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chen - Dony

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80047638`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f1bcabc-78db-513e-89af-d916aff6145b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f1bcabc-78db-513e-89af-d916aff6145b  

## Ownership & control

### Holdings / subsidiaries

- **HOLIDAY GARDEN INTERNATIONAL LTD.** (chief financial officer of) — https://whiteintel.dev/entity/95eebc71-54be-54c4-b701-3f586a935621
- **HOLIDAY GARDEN INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/95eebc71-54be-54c4-b701-3f586a935621
- **HOLIDAY GARDEN INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/95eebc71-54be-54c4-b701-3f586a935621
- **HOLIDAY GARDEN INTERNATIONAL LTD.** (vice-president of) — https://whiteintel.dev/entity/95eebc71-54be-54c4-b701-3f586a935621

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047638

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen - Dony**. Human view: https://whiteintel.dev/entity/3f1bcabc-78db-513e-89af-d916aff6145b · Structured JSON: https://whiteintel.dev/api/public/dossier/3f1bcabc-78db-513e-89af-d916aff6145b._

_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"._