---
title: "Distinguished Chinese Leaders Association Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/175e5e98-2beb-587d-9c41-0b609c01a176
json: https://whiteintel.dev/api/public/dossier/175e5e98-2beb-587d-9c41-0b609c01a176
identifier: icij:icijol-148886
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Distinguished Chinese Leaders Association Inc.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-148886`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/175e5e98-2beb-587d-9c41-0b609c01a176  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/175e5e98-2beb-587d-9c41-0b609c01a176  

## Ownership & control

### Owners / controllers

- **Tao, Li-ann** (director of) — https://whiteintel.dev/entity/74f1fdf1-52b6-51b0-838e-514b1e8238aa
- **Tao, Li-ann** (shareholder of) — https://whiteintel.dev/entity/74f1fdf1-52b6-51b0-838e-514b1e8238aa
- **Super Allies Group Limited** (director of) — https://whiteintel.dev/entity/fbe31d40-3a35-5080-a709-b356fc4dee5b
- **Super Allies Group Limited** (shareholder of) — https://whiteintel.dev/entity/fbe31d40-3a35-5080-a709-b356fc4dee5b
- **Lee, Tak Kong Alfred** (director of) — https://whiteintel.dev/entity/de3d867a-ab64-5cef-9e19-e16cb7930e31
- **Chan, Pui Shan Johanna** (director of) — https://whiteintel.dev/entity/a932ec27-7692-5310-b215-076cce793710
- **Lee, Tak Kong Alfred** (shareholder of) — https://whiteintel.dev/entity/1c2f2acf-3f9b-527e-af53-dfe197396cde
- **Chan, Pui Shan Joanna** (shareholder of) — https://whiteintel.dev/entity/e5cc9e82-fe3b-5e93-aded-5afbc1191845

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

1. **Tao, Li-ann** — director of → *Distinguished Chinese Leaders Association Inc.*
1. **Tao, Li-ann** — shareholder of → *Distinguished Chinese Leaders Association Inc.*
1. **Super Allies Group Limited** — director of → *Distinguished Chinese Leaders Association Inc.*
1. **Super Allies Group Limited** — shareholder of → *Distinguished Chinese Leaders Association Inc.*
1. **Lee, Tak Kong Alfred** — director of → *Distinguished Chinese Leaders Association Inc.*
1. **Chan, Pui Shan Johanna** — director of → *Distinguished Chinese Leaders Association Inc.*
1. **Lee, Tak Kong Alfred** — shareholder of → *Distinguished Chinese Leaders Association Inc.*
1. **Chan, Pui Shan Joanna** — shareholder of → *Distinguished Chinese Leaders Association Inc.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/148886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Distinguished Chinese Leaders Association Inc.**. Human view: https://whiteintel.dev/entity/175e5e98-2beb-587d-9c41-0b609c01a176 · Structured JSON: https://whiteintel.dev/api/public/dossier/175e5e98-2beb-587d-9c41-0b609c01a176._

_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"._