---
title: "Heung Wah Shing - Jimmy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d1e72af-d5d2-5ae2-9f55-2bf8ea520c81
json: https://whiteintel.dev/api/public/dossier/7d1e72af-d5d2-5ae2-9f55-2bf8ea520c81
identifier: icij:icijol-80076720
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Heung Wah Shing - Jimmy

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80076720`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d1e72af-d5d2-5ae2-9f55-2bf8ea520c81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d1e72af-d5d2-5ae2-9f55-2bf8ea520c81  

## Ownership & control

### Holdings / subsidiaries

- **PEV ENTERTAINMENT (GROUPS) LIMITED** (chief executive officer of) — https://whiteintel.dev/entity/fc638ea5-c70c-56db-a5ac-0029bc04affb
- **PEV ENTERTAINMENT (GROUPS) LIMITED** (director of) — https://whiteintel.dev/entity/fc638ea5-c70c-56db-a5ac-0029bc04affb
- **ZZZ-CVN GROUP INC.** (director of) — https://whiteintel.dev/entity/396dfc5b-97fd-5797-aa30-a23330ac8f20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80076720

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Heung Wah Shing - Jimmy** — https://whiteintel.dev/entity/7d1e72af-d5d2-5ae2-9f55-2bf8ea520c81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Heung Wah Shing - Jimmy**. Human view: https://whiteintel.dev/entity/7d1e72af-d5d2-5ae2-9f55-2bf8ea520c81 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d1e72af-d5d2-5ae2-9f55-2bf8ea520c81._

_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"._