---
title: "CHAN - Sze Hung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10504633-9a7f-55aa-b29b-7cb11d24cec0
json: https://whiteintel.dev/api/public/dossier/10504633-9a7f-55aa-b29b-7cb11d24cec0
identifier: icij:icijol-80046835
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN - Sze Hung

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80046835`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/10504633-9a7f-55aa-b29b-7cb11d24cec0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10504633-9a7f-55aa-b29b-7cb11d24cec0  

## Ownership & control

### Holdings / subsidiaries

- **ASIA ORIENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/533adc7b-9aa5-5bb2-8f5a-b1c7447fa483

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80046835

## 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 - Sze Hung** — https://whiteintel.dev/entity/10504633-9a7f-55aa-b29b-7cb11d24cec0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN - Sze Hung**. Human view: https://whiteintel.dev/entity/10504633-9a7f-55aa-b29b-7cb11d24cec0 · Structured JSON: https://whiteintel.dev/api/public/dossier/10504633-9a7f-55aa-b29b-7cb11d24cec0._

_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"._