---
title: "Shirley Cheung Wong Ting Yin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ef88155-3910-529a-bd00-356906e4e8d2
json: https://whiteintel.dev/api/public/dossier/9ef88155-3910-529a-bd00-356906e4e8d2
identifier: icij:icijol-120683
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shirley Cheung Wong Ting Yin

**Type:** Organization  
**Identifier:** `icij:icijol-120683`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ef88155-3910-529a-bd00-356906e4e8d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ef88155-3910-529a-bd00-356906e4e8d2  

## Ownership & control

### Holdings / subsidiaries

- **KONNONIA LIMITED** (director of) — https://whiteintel.dev/entity/ed02e36c-2e3b-5cac-beb0-51d306cb7111
- **KONNONIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed02e36c-2e3b-5cac-beb0-51d306cb7111
- **LIXIAN LIMITED** (director of) — https://whiteintel.dev/entity/bed0353b-e974-51cf-8586-84b62757f74d
- **FUSHAN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f80ef67e-c9e3-56f7-a79c-6c919d4bd33f
- **WIYASA HOLDING CORPORATION** (director of) — https://whiteintel.dev/entity/1d5f1d9f-10bf-57e6-b82c-aebdcd1f22e4
- **CMW LIMITED** (director of) — https://whiteintel.dev/entity/2783a385-92a7-5556-8a80-463b4ed5801c
- **CMW LIMITED** (shareholder of) — https://whiteintel.dev/entity/2783a385-92a7-5556-8a80-463b4ed5801c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/120683

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shirley Cheung Wong Ting Yin**. Human view: https://whiteintel.dev/entity/9ef88155-3910-529a-bd00-356906e4e8d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ef88155-3910-529a-bd00-356906e4e8d2._

_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"._