---
title: "Casey Richard John — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faa6710e-c141-5c16-bb72-0af83e66b71a
json: https://whiteintel.dev/api/public/dossier/faa6710e-c141-5c16-bb72-0af83e66b71a
identifier: icij:icijol-54798
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Casey Richard John

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-54798`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/faa6710e-c141-5c16-bb72-0af83e66b71a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faa6710e-c141-5c16-bb72-0af83e66b71a  

## Ownership & control

### Holdings / subsidiaries

- **WIN TREASURE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/114501ed-7a5a-5609-835c-e24e6fbf7f14
- **WIN TREASURE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/114501ed-7a5a-5609-835c-e24e6fbf7f14

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/54798

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Casey Richard John**. Human view: https://whiteintel.dev/entity/faa6710e-c141-5c16-bb72-0af83e66b71a · Structured JSON: https://whiteintel.dev/api/public/dossier/faa6710e-c141-5c16-bb72-0af83e66b71a._

_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"._