---
title: "Chan Man Hin, Frederick — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02907733-bd27-5579-a7ba-e4a8c7b33570
json: https://whiteintel.dev/api/public/dossier/02907733-bd27-5579-a7ba-e4a8c7b33570
identifier: icij:icijol-72043
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chan Man Hin, Frederick

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-72043`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02907733-bd27-5579-a7ba-e4a8c7b33570  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02907733-bd27-5579-a7ba-e4a8c7b33570  

## Ownership & control

### Holdings / subsidiaries

- **FMC.COM INVESTMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e24ca351-e29b-5802-9e60-4dd98d28c6d9
- **FMC.COM INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e24ca351-e29b-5802-9e60-4dd98d28c6d9
- **Boston Training Technologies Group, Limited** (director of) — https://whiteintel.dev/entity/72ebb9fa-c0d9-5770-8e13-d7ba91424ea8
- **Chief Financial Limited** (director of) — https://whiteintel.dev/entity/3f4d2c66-4699-5aea-8e4c-a1e7df7aaafb
- **New Beat Holdings Limited** (director of) — https://whiteintel.dev/entity/085f2438-61bf-5dc1-b05e-80c0f8089115
- **Global Learning Corporation** (director of) — https://whiteintel.dev/entity/edf94934-58e6-5543-8750-723b965ace22
- **New Beat Learning System Limited** (director of) — https://whiteintel.dev/entity/b8924e22-f78b-5e16-9415-6861cd63f3a5
- **FMC Global Holdings Limited** (director of) — https://whiteintel.dev/entity/609bc82a-238a-5143-8532-17b07d22cdc4
- **FMC Investment (China) Limited** (director of) — https://whiteintel.dev/entity/60f10d65-3828-5689-af6d-9def9b04b5c5
- **ORIENTAL MYSTIQUE LIMITED** (director of) — https://whiteintel.dev/entity/43a29264-a4bf-5d82-8daa-51b25a5a0cf8
- **RAINBOW COLOR DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/500de7b2-0894-5fdd-a00c-96723dc8e143
- **GRAND CHATEAU LIMITED** (director of) — https://whiteintel.dev/entity/885fe62b-242a-5cdc-aa5c-29edacbd7db9

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/72043

## 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 **Chan Man Hin, Frederick** — https://whiteintel.dev/entity/02907733-bd27-5579-a7ba-e4a8c7b33570 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan Man Hin, Frederick**. Human view: https://whiteintel.dev/entity/02907733-bd27-5579-a7ba-e4a8c7b33570 · Structured JSON: https://whiteintel.dev/api/public/dossier/02907733-bd27-5579-a7ba-e4a8c7b33570._

_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"._