---
title: "CAI SHUI YONG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62efabcc-1e00-55ad-94d7-ee720b4fdda3
json: https://whiteintel.dev/api/public/dossier/62efabcc-1e00-55ad-94d7-ee720b4fdda3
identifier: icij:icijol-95117
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAI SHUI YONG

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-95117`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62efabcc-1e00-55ad-94d7-ee720b4fdda3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62efabcc-1e00-55ad-94d7-ee720b4fdda3  

## Ownership & control

### Holdings / subsidiaries

- **CAI'S INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b31ce816-d170-5424-885d-f3e6b904e7de
- **CAI'S INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b31ce816-d170-5424-885d-f3e6b904e7de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/95117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAI SHUI YONG**. Human view: https://whiteintel.dev/entity/62efabcc-1e00-55ad-94d7-ee720b4fdda3 · Structured JSON: https://whiteintel.dev/api/public/dossier/62efabcc-1e00-55ad-94d7-ee720b4fdda3._

_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"._