---
title: "PERFECT NICE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f23769d-e26f-5c0a-845f-dff1aeb7724a
json: https://whiteintel.dev/api/public/dossier/6f23769d-e26f-5c0a-845f-dff1aeb7724a
identifier: icij:icijol-10201873
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PERFECT NICE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10201873`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f23769d-e26f-5c0a-845f-dff1aeb7724a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f23769d-e26f-5c0a-845f-dff1aeb7724a  

## Ownership & control

### Owners / controllers

- **CAI YUAN** (shareholder of) — https://whiteintel.dev/entity/b142a1e2-fdc4-543c-b096-9d6bded6166f

### UBO chain (walk to the ultimate owner)

1. **CAI YUAN** — shareholder of → *PERFECT NICE MANAGEMENT LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10201873

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERFECT NICE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/6f23769d-e26f-5c0a-845f-dff1aeb7724a · Structured JSON: https://whiteintel.dev/api/public/dossier/6f23769d-e26f-5c0a-845f-dff1aeb7724a._

_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"._