---
title: "CHIM - Sandy Chun Kwan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0eccf5ac-ec74-5926-9ae7-463bea083aa8
json: https://whiteintel.dev/api/public/dossier/0eccf5ac-ec74-5926-9ae7-463bea083aa8
identifier: icij:icijol-80048619
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHIM - Sandy Chun Kwan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80048619`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0eccf5ac-ec74-5926-9ae7-463bea083aa8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0eccf5ac-ec74-5926-9ae7-463bea083aa8  

## Ownership & control

### Holdings / subsidiaries

- **Greenheart Group Limited** (executive director of) — https://whiteintel.dev/entity/819702b7-a311-5589-8e93-6485527e3854
- **Greenheart Group Limited** (secretary of) — https://whiteintel.dev/entity/819702b7-a311-5589-8e93-6485527e3854

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80048619

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIM - Sandy Chun Kwan**. Human view: https://whiteintel.dev/entity/0eccf5ac-ec74-5926-9ae7-463bea083aa8 · Structured JSON: https://whiteintel.dev/api/public/dossier/0eccf5ac-ec74-5926-9ae7-463bea083aa8._

_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"._