---
title: "Wong Xinyan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5b5e717-9ca6-588d-94ae-e506e74879af
json: https://whiteintel.dev/api/public/dossier/e5b5e717-9ca6-588d-94ae-e506e74879af
identifier: icij:icijol-12145391
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Wong Xinyan

**Type:** Organization  
**Jurisdiction:** SG  
**Identifier:** `icij:icijol-12145391`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5b5e717-9ca6-588d-94ae-e506e74879af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5b5e717-9ca6-588d-94ae-e506e74879af  

## Ownership & control

### Holdings / subsidiaries

- **FinanceWiz Limited** (shareholder of) — https://whiteintel.dev/entity/112de304-2775-57f2-adf7-3cc27da14763
- **AR CAPITAL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c581100b-47a5-5c55-8c1b-1d5e2fd07d96

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12145391

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Xinyan**. Human view: https://whiteintel.dev/entity/e5b5e717-9ca6-588d-94ae-e506e74879af · Structured JSON: https://whiteintel.dev/api/public/dossier/e5b5e717-9ca6-588d-94ae-e506e74879af._

_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"._