---
title: "Law - Monica — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffe1c757-df2a-591a-b4f0-0a2f286858b2
json: https://whiteintel.dev/api/public/dossier/ffe1c757-df2a-591a-b4f0-0a2f286858b2
identifier: icij:icijol-80090983
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Law - Monica

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80090983`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffe1c757-df2a-591a-b4f0-0a2f286858b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffe1c757-df2a-591a-b4f0-0a2f286858b2  

## Ownership & control

### Holdings / subsidiaries

- **ChineseWorldNet.com Inc.** (shareholder of) — https://whiteintel.dev/entity/ee62d20a-fd20-5501-bd2e-5586fb74723f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80090983

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Law - Monica**. Human view: https://whiteintel.dev/entity/ffe1c757-df2a-591a-b4f0-0a2f286858b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffe1c757-df2a-591a-b4f0-0a2f286858b2._

_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"._