---
title: "Chan Ming Wa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1910171d-d671-58f6-8371-8d2aefbc7ef2
json: https://whiteintel.dev/api/public/dossier/1910171d-d671-58f6-8371-8d2aefbc7ef2
identifier: icij:icijol-28298
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chan Ming Wa

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-28298`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1910171d-d671-58f6-8371-8d2aefbc7ef2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1910171d-d671-58f6-8371-8d2aefbc7ef2  

## Ownership & control

### Holdings / subsidiaries

- **Goldfinch Investment (Holding) Co., Ltd.** (director of) — https://whiteintel.dev/entity/da93b2f0-2284-5d6d-9348-39ee54a06eac
- **Goldfinch Investment (Holding) Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/da93b2f0-2284-5d6d-9348-39ee54a06eac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28298

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan Ming Wa**. Human view: https://whiteintel.dev/entity/1910171d-d671-58f6-8371-8d2aefbc7ef2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1910171d-d671-58f6-8371-8d2aefbc7ef2._

_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"._