---
title: "SHI Limin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76e4d98f-e913-561a-9a8a-de10be021403
json: https://whiteintel.dev/api/public/dossier/76e4d98f-e913-561a-9a8a-de10be021403
identifier: icij:icijol-76134
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHI Limin

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-76134`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/76e4d98f-e913-561a-9a8a-de10be021403  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76e4d98f-e913-561a-9a8a-de10be021403  

## Ownership & control

### Holdings / subsidiaries

- **SHINE CITY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e5b2f482-85ec-5db8-bf51-739a34d25bbe
- **SHINE CITY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5b2f482-85ec-5db8-bf51-739a34d25bbe
- **Three Jewels Group Ltd** (director of) — https://whiteintel.dev/entity/527adb17-8648-5e40-b647-c6e799074ba6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/76134

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHI Limin**. Human view: https://whiteintel.dev/entity/76e4d98f-e913-561a-9a8a-de10be021403 · Structured JSON: https://whiteintel.dev/api/public/dossier/76e4d98f-e913-561a-9a8a-de10be021403._

_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"._