---
title: "JIMMY WANG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98df46f5-ef49-5116-8161-4cdbb305589d
json: https://whiteintel.dev/api/public/dossier/98df46f5-ef49-5116-8161-4cdbb305589d
identifier: icij:icijol-110952
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JIMMY WANG

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-110952`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98df46f5-ef49-5116-8161-4cdbb305589d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98df46f5-ef49-5116-8161-4cdbb305589d  

## Ownership & control

### Holdings / subsidiaries

- **DIVERSITY INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/63bb72eb-cfc6-5e8d-9b00-37c95658e439
- **DIVERSITY INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/63bb72eb-cfc6-5e8d-9b00-37c95658e439
- **WINNING ASIA DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/f0d3295d-5b1a-53fe-b229-dcd2eb369723
- **WINNING ASIA DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0d3295d-5b1a-53fe-b229-dcd2eb369723
- **QUARTZ TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/fb65d697-3964-5c6a-a85c-11537d6df9b1
- **QUARTZ TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb65d697-3964-5c6a-a85c-11537d6df9b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110952

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIMMY WANG**. Human view: https://whiteintel.dev/entity/98df46f5-ef49-5116-8161-4cdbb305589d · Structured JSON: https://whiteintel.dev/api/public/dossier/98df46f5-ef49-5116-8161-4cdbb305589d._

_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"._