---
title: "Shim, Hing Choi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70931fbb-d6bd-547a-8bba-e672fb595e79
json: https://whiteintel.dev/api/public/dossier/70931fbb-d6bd-547a-8bba-e672fb595e79
identifier: icij:icijol-63348
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Shim, Hing Choi

**Type:** Organization  
**Identifier:** `icij:icijol-63348`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70931fbb-d6bd-547a-8bba-e672fb595e79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70931fbb-d6bd-547a-8bba-e672fb595e79  

## Ownership & control

### Holdings / subsidiaries

- **Michael Sit Trust** (authorised person / signatory of) — https://whiteintel.dev/entity/924b8ed4-2d45-5e6d-a529-5355a47cb873

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/63348

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shim, Hing Choi**. Human view: https://whiteintel.dev/entity/70931fbb-d6bd-547a-8bba-e672fb595e79 · Structured JSON: https://whiteintel.dev/api/public/dossier/70931fbb-d6bd-547a-8bba-e672fb595e79._

_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"._