---
title: "MING THAM CHIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ab25a2e-141e-58e2-9fe5-d23f801e75ca
json: https://whiteintel.dev/api/public/dossier/1ab25a2e-141e-58e2-9fe5-d23f801e75ca
identifier: icij:icijol-110039581
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MING THAM CHIN

**Type:** Organization  
**Identifier:** `icij:icijol-110039581`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ab25a2e-141e-58e2-9fe5-d23f801e75ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ab25a2e-141e-58e2-9fe5-d23f801e75ca  

## Ownership & control

### Holdings / subsidiaries

- **CHINA LOGISTICS HOLDING XXVII SRL** (manager of) — https://whiteintel.dev/entity/d4518ec4-ae55-5ba1-9d4a-333978a208aa
- **CHINA LOGISTICS HOLDING LXI SRL** (manager of) — https://whiteintel.dev/entity/8bfccbc9-5f02-5cec-b13e-ee0899ba919b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110039581

## 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 **MING THAM CHIN** — https://whiteintel.dev/entity/1ab25a2e-141e-58e2-9fe5-d23f801e75ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MING THAM CHIN**. Human view: https://whiteintel.dev/entity/1ab25a2e-141e-58e2-9fe5-d23f801e75ca · Structured JSON: https://whiteintel.dev/api/public/dossier/1ab25a2e-141e-58e2-9fe5-d23f801e75ca._

_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"._