---
title: "WONG - Arthur Nyap Nee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5306c03b-b2d2-523f-be75-cc34604ef504
json: https://whiteintel.dev/api/public/dossier/5306c03b-b2d2-523f-be75-cc34604ef504
identifier: icij:icijol-80145156
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WONG - Arthur Nyap Nee

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80145156`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5306c03b-b2d2-523f-be75-cc34604ef504  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5306c03b-b2d2-523f-be75-cc34604ef504  

## Ownership & control

### Holdings / subsidiaries

- **Shine International Holdings Limited** (secretary of) — https://whiteintel.dev/entity/0e928a37-5db1-5fcd-8a51-bd2d4d95d38e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80145156

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WONG - Arthur Nyap Nee**. Human view: https://whiteintel.dev/entity/5306c03b-b2d2-523f-be75-cc34604ef504 · Structured JSON: https://whiteintel.dev/api/public/dossier/5306c03b-b2d2-523f-be75-cc34604ef504._

_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"._