---
title: "Caroline Chen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7ea237a-cc8f-5ffa-be46-6e2e1538e34b
json: https://whiteintel.dev/api/public/dossier/d7ea237a-cc8f-5ffa-be46-6e2e1538e34b
identifier: icij:icijol-40099
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Caroline Chen

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-40099`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7ea237a-cc8f-5ffa-be46-6e2e1538e34b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7ea237a-cc8f-5ffa-be46-6e2e1538e34b  

## Ownership & control

### Holdings / subsidiaries

- **Shanghai Index Ltd.** (shareholder of) — https://whiteintel.dev/entity/2b073823-a7a4-5ea7-affb-5a5d81c99046

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40099

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caroline Chen**. Human view: https://whiteintel.dev/entity/d7ea237a-cc8f-5ffa-be46-6e2e1538e34b · Structured JSON: https://whiteintel.dev/api/public/dossier/d7ea237a-cc8f-5ffa-be46-6e2e1538e34b._

_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"._