---
title: "SHEN PING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77e8969a-a76c-5458-9abd-2cb7aceaed8b
json: https://whiteintel.dev/api/public/dossier/77e8969a-a76c-5458-9abd-2cb7aceaed8b
identifier: icij:icijol-12197872
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHEN PING

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12197872`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/77e8969a-a76c-5458-9abd-2cb7aceaed8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77e8969a-a76c-5458-9abd-2cb7aceaed8b  

## Ownership & control

### Holdings / subsidiaries

- **T & T Trading Limited** (shareholder of) — https://whiteintel.dev/entity/eaa2b03e-5cb1-5a57-aa26-a3afcb77faec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12197872

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEN PING**. Human view: https://whiteintel.dev/entity/77e8969a-a76c-5458-9abd-2cb7aceaed8b · Structured JSON: https://whiteintel.dev/api/public/dossier/77e8969a-a76c-5458-9abd-2cb7aceaed8b._

_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"._