---
title: "Wong Shui Mei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b71f8409-bb7f-55a1-8dfd-b8840f892f45
json: https://whiteintel.dev/api/public/dossier/b71f8409-bb7f-55a1-8dfd-b8840f892f45
identifier: icij:icijol-24768
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wong Shui Mei

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-24768`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b71f8409-bb7f-55a1-8dfd-b8840f892f45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b71f8409-bb7f-55a1-8dfd-b8840f892f45  

## Ownership & control

### Holdings / subsidiaries

- **CASHIN INTERNATIONAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f3bc02a5-1e6d-5d81-b322-70f7c178536c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Shui Mei**. Human view: https://whiteintel.dev/entity/b71f8409-bb7f-55a1-8dfd-b8840f892f45 · Structured JSON: https://whiteintel.dev/api/public/dossier/b71f8409-bb7f-55a1-8dfd-b8840f892f45._

_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"._