---
title: "CHINA WAVE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e36cc65b-27dd-5fae-823f-2eb52ff47fed
json: https://whiteintel.dev/api/public/dossier/e36cc65b-27dd-5fae-823f-2eb52ff47fed
identifier: icij:icijol-125446
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHINA WAVE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-125446`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e36cc65b-27dd-5fae-823f-2eb52ff47fed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e36cc65b-27dd-5fae-823f-2eb52ff47fed  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/92c9506b-9cd0-5a1e-b2f1-8fff115a6c77
- **CHEN, John Tien** (director of) — https://whiteintel.dev/entity/d7666224-3381-5161-b3c6-aec2d6a8b1ed
- **CHUNG Sam Tin, Abraham** (director of) — https://whiteintel.dev/entity/ee4e7ceb-096c-50f2-a890-dfd8da546d65
- **Sim Lee Wah** (director of) — https://whiteintel.dev/entity/aec49d16-d1d2-5f93-bd8c-f7fe27d42474
- **Sim Lee Wah** (shareholder of) — https://whiteintel.dev/entity/aec49d16-d1d2-5f93-bd8c-f7fe27d42474

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/125446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINA WAVE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e36cc65b-27dd-5fae-823f-2eb52ff47fed · Structured JSON: https://whiteintel.dev/api/public/dossier/e36cc65b-27dd-5fae-823f-2eb52ff47fed._

_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"._