---
title: "Chan Shui Sheung, Ivy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2f8e960-ee17-52f2-88b2-67bedc438283
json: https://whiteintel.dev/api/public/dossier/c2f8e960-ee17-52f2-88b2-67bedc438283
identifier: icij:icijol-24767
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chan Shui Sheung, Ivy

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-24767`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2f8e960-ee17-52f2-88b2-67bedc438283  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2f8e960-ee17-52f2-88b2-67bedc438283  

## 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/24767

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan Shui Sheung, Ivy**. Human view: https://whiteintel.dev/entity/c2f8e960-ee17-52f2-88b2-67bedc438283 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2f8e960-ee17-52f2-88b2-67bedc438283._

_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"._