---
title: "Transfield ER Futures Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/160db502-8582-539e-82a2-8dcd4fd2dd53
json: https://whiteintel.dev/api/public/dossier/160db502-8582-539e-82a2-8dcd4fd2dd53
identifier: icij:icijol-158332
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Transfield ER Futures Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-158332`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/160db502-8582-539e-82a2-8dcd4fd2dd53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/160db502-8582-539e-82a2-8dcd4fd2dd53  

## Ownership & control

### Owners / controllers

- **CHAN Kam Luen** (shareholder of) — https://whiteintel.dev/entity/42f0075c-c660-560d-912e-8f8253f91d92
- **Mok Fung, Peter** (shareholder of) — https://whiteintel.dev/entity/e8d8dd00-9e75-5291-96fa-8376e5c68c40

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/158332

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Transfield ER Futures Limited**. Human view: https://whiteintel.dev/entity/160db502-8582-539e-82a2-8dcd4fd2dd53 · Structured JSON: https://whiteintel.dev/api/public/dossier/160db502-8582-539e-82a2-8dcd4fd2dd53._

_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"._