---
title: "Chu Kwan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16e7d597-2aa8-561f-b13f-3276b7ef90e9
json: https://whiteintel.dev/api/public/dossier/16e7d597-2aa8-561f-b13f-3276b7ef90e9
identifier: icij:icijol-118840
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chu Kwan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-118840`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/16e7d597-2aa8-561f-b13f-3276b7ef90e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16e7d597-2aa8-561f-b13f-3276b7ef90e9  

## Ownership & control

### Holdings / subsidiaries

- **VICTORY HUNTER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/05c032bf-9aac-5251-8727-c9b94388e398

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118840

## 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 **Chu Kwan** — https://whiteintel.dev/entity/16e7d597-2aa8-561f-b13f-3276b7ef90e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chu Kwan**. Human view: https://whiteintel.dev/entity/16e7d597-2aa8-561f-b13f-3276b7ef90e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/16e7d597-2aa8-561f-b13f-3276b7ef90e9._

_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"._