---
title: "CHAN - Ming — Ownership Dossier"
canonical: https://whiteintel.dev/entity/053b5b91-7a13-50ea-8959-df3f54fa858b
json: https://whiteintel.dev/api/public/dossier/053b5b91-7a13-50ea-8959-df3f54fa858b
identifier: icij:icijol-80046728
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN - Ming

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80046728`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/053b5b91-7a13-50ea-8959-df3f54fa858b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/053b5b91-7a13-50ea-8959-df3f54fa858b  

## Ownership & control

### Holdings / subsidiaries

- **DMX TECHNOLOGIES GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dff93a4-3e0f-5587-8f13-3189c0be599f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80046728

## 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 - Ming** — https://whiteintel.dev/entity/053b5b91-7a13-50ea-8959-df3f54fa858b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN - Ming**. Human view: https://whiteintel.dev/entity/053b5b91-7a13-50ea-8959-df3f54fa858b · Structured JSON: https://whiteintel.dev/api/public/dossier/053b5b91-7a13-50ea-8959-df3f54fa858b._

_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"._