---
title: "Chan, Hiu Lai Caroline — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03b2e174-c67a-5f75-8b5d-3bec4576d9f9
json: https://whiteintel.dev/api/public/dossier/03b2e174-c67a-5f75-8b5d-3bec4576d9f9
identifier: icij:icijol-5842
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chan, Hiu Lai Caroline

**Type:** Organization  
**Identifier:** `icij:icijol-5842`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03b2e174-c67a-5f75-8b5d-3bec4576d9f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03b2e174-c67a-5f75-8b5d-3bec4576d9f9  

## Ownership & control

### Holdings / subsidiaries

- **ATTOP ORIENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/288e6b97-cdc0-5cba-a3fc-465c0326d007

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/5842

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan, Hiu Lai Caroline**. Human view: https://whiteintel.dev/entity/03b2e174-c67a-5f75-8b5d-3bec4576d9f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/03b2e174-c67a-5f75-8b5d-3bec4576d9f9._

_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"._