---
title: "CHAN WING KIT FRANK & CHAN LI WAI LEE, WINNIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/091c8793-3d04-577a-89dc-4ce57dc32808
json: https://whiteintel.dev/api/public/dossier/091c8793-3d04-577a-89dc-4ce57dc32808
identifier: icij:icijol-12004060
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHAN WING KIT FRANK & CHAN LI WAI LEE, WINNIE

**Type:** Organization  
**Identifier:** `icij:icijol-12004060`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/091c8793-3d04-577a-89dc-4ce57dc32808  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/091c8793-3d04-577a-89dc-4ce57dc32808  

## Ownership & control

### Holdings / subsidiaries

- **NORTH LATITUDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8697a601-f2bf-50d0-8c07-287b03566cb2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12004060

## 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 WING KIT FRANK & CHAN LI WAI LEE, WINNIE** — https://whiteintel.dev/entity/091c8793-3d04-577a-89dc-4ce57dc32808 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN WING KIT FRANK & CHAN LI WAI LEE, WINNIE**. Human view: https://whiteintel.dev/entity/091c8793-3d04-577a-89dc-4ce57dc32808 · Structured JSON: https://whiteintel.dev/api/public/dossier/091c8793-3d04-577a-89dc-4ce57dc32808._

_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"._