---
title: "Jimmy Wong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4e9d720-94b8-57f1-936c-bb2c2009f3c7
json: https://whiteintel.dev/api/public/dossier/e4e9d720-94b8-57f1-936c-bb2c2009f3c7
identifier: icij:icijol-72273
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jimmy Wong

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-72273`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4e9d720-94b8-57f1-936c-bb2c2009f3c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4e9d720-94b8-57f1-936c-bb2c2009f3c7  

## Ownership & control

### Holdings / subsidiaries

- **Ariadne Investments Ltd** (director of) — https://whiteintel.dev/entity/3d2cb546-4c85-5b87-b63f-a3ffeaf512ee
- **Regent Resorts Ltd** (director of) — https://whiteintel.dev/entity/a4864b46-9be8-53dc-8e04-58c6ec18ebc8
- **Nova Sports Inc** (director of) — https://whiteintel.dev/entity/02cbbcd2-b389-53fc-b003-919d59470f33
- **FUTURE SHINE INC.** (director of) — https://whiteintel.dev/entity/0969d969-5c8f-50b5-b3b2-4ddef5a74c3a
- **M2N2 Partners Limited** (director of) — https://whiteintel.dev/entity/604eba42-d8b4-507f-851a-606ea2f3e656
- **Wynn in Trading Co., Ltd** (resident director of) — https://whiteintel.dev/entity/bd707594-bed2-535e-a928-4bada21c8fb4
- **TRC Investment Limited** (director of) — https://whiteintel.dev/entity/0b8ce312-df17-517e-935e-9c86e4f28a15
- **Virtus Limited** (director of) — https://whiteintel.dev/entity/e54fa844-1b7a-5169-bfac-89a7df25c4b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/72273

## 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 **Jimmy Wong** — https://whiteintel.dev/entity/e4e9d720-94b8-57f1-936c-bb2c2009f3c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jimmy Wong**. Human view: https://whiteintel.dev/entity/e4e9d720-94b8-57f1-936c-bb2c2009f3c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4e9d720-94b8-57f1-936c-bb2c2009f3c7._

_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"._