---
title: "Chen Nien Chong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b458d1d3-52bf-5a84-9e8b-4239ab8132dd
json: https://whiteintel.dev/api/public/dossier/b458d1d3-52bf-5a84-9e8b-4239ab8132dd
identifier: icij:icijol-83851
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chen Nien Chong

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-83851`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b458d1d3-52bf-5a84-9e8b-4239ab8132dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b458d1d3-52bf-5a84-9e8b-4239ab8132dd  

## Ownership & control

### Holdings / subsidiaries

- **SINCERE WISDOM INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/ba28a491-2a27-573e-8e44-4c5be2030784
- **GLOBAL EAGLE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/117caabf-477f-5e70-bb3c-4934ed70ab1f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/83851

## 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 **Chen Nien Chong** — https://whiteintel.dev/entity/b458d1d3-52bf-5a84-9e8b-4239ab8132dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen Nien Chong**. Human view: https://whiteintel.dev/entity/b458d1d3-52bf-5a84-9e8b-4239ab8132dd · Structured JSON: https://whiteintel.dev/api/public/dossier/b458d1d3-52bf-5a84-9e8b-4239ab8132dd._

_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"._