---
title: "Wong Chee Yin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/464ea28e-8e1b-5708-8794-d53d8dcf2263
json: https://whiteintel.dev/api/public/dossier/464ea28e-8e1b-5708-8794-d53d8dcf2263
identifier: icij:icijol-90077
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Wong Chee Yin

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-90077`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/464ea28e-8e1b-5708-8794-d53d8dcf2263  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/464ea28e-8e1b-5708-8794-d53d8dcf2263  

## Ownership & control

### Holdings / subsidiaries

- **ASIAN DRAGON (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/09f4fd72-7e82-514b-913a-cab6667c4305
- **ASIAN DRAGON (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/09f4fd72-7e82-514b-913a-cab6667c4305

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/90077

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Chee Yin**. Human view: https://whiteintel.dev/entity/464ea28e-8e1b-5708-8794-d53d8dcf2263 · Structured JSON: https://whiteintel.dev/api/public/dossier/464ea28e-8e1b-5708-8794-d53d8dcf2263._

_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"._