---
title: "James Chin Shi Wei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5acaf08-9a88-567f-bca9-fa207e69ed56
json: https://whiteintel.dev/api/public/dossier/a5acaf08-9a88-567f-bca9-fa207e69ed56
identifier: icij:icijol-96649
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# James Chin Shi Wei

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-96649`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a5acaf08-9a88-567f-bca9-fa207e69ed56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5acaf08-9a88-567f-bca9-fa207e69ed56  

## Ownership & control

### Holdings / subsidiaries

- **CAVATINA CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/0c113ee8-af0a-5e95-bf89-a8eb745c9930
- **CAVATINA CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c113ee8-af0a-5e95-bf89-a8eb745c9930

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/96649

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Chin Shi Wei**. Human view: https://whiteintel.dev/entity/a5acaf08-9a88-567f-bca9-fa207e69ed56 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5acaf08-9a88-567f-bca9-fa207e69ed56._

_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"._