---
title: "PINE WEALTH INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b01a7aa8-ebfa-54f3-ade8-aa96be007338
json: https://whiteintel.dev/api/public/dossier/b01a7aa8-ebfa-54f3-ade8-aa96be007338
identifier: icij:icijol-155412
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PINE WEALTH INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-155412`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b01a7aa8-ebfa-54f3-ade8-aa96be007338  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b01a7aa8-ebfa-54f3-ade8-aa96be007338  

## Ownership & control

### Owners / controllers

- **SHEN JUN CHEN** (director of) — https://whiteintel.dev/entity/545a166c-f5e3-5ace-9bb7-6f9dc3d39bc8
- **SHEN JUN CHEN** (shareholder of) — https://whiteintel.dev/entity/545a166c-f5e3-5ace-9bb7-6f9dc3d39bc8
- **HUANG DONG SHENG** (director of) — https://whiteintel.dev/entity/d60a5227-18df-5e33-88a3-69bf4d97e23a
- **HUANG DONG SHENG** (shareholder of) — https://whiteintel.dev/entity/d60a5227-18df-5e33-88a3-69bf4d97e23a

### UBO chain (walk to the ultimate owner)

1. **SHEN JUN CHEN** — director of → *PINE WEALTH INTERNATIONAL LIMITED*
1. **SHEN JUN CHEN** — shareholder of → *PINE WEALTH INTERNATIONAL LIMITED*
1. **HUANG DONG SHENG** — director of → *PINE WEALTH INTERNATIONAL LIMITED*
1. **HUANG DONG SHENG** — shareholder of → *PINE WEALTH INTERNATIONAL LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/155412

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINE WEALTH INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/b01a7aa8-ebfa-54f3-ade8-aa96be007338 · Structured JSON: https://whiteintel.dev/api/public/dossier/b01a7aa8-ebfa-54f3-ade8-aa96be007338._

_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"._