---
title: "Chen Chao — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cc6403c-e0d6-5980-bdb4-293f55201b53
json: https://whiteintel.dev/api/public/dossier/1cc6403c-e0d6-5980-bdb4-293f55201b53
identifier: icij:icijol-54900
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chen Chao

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-54900`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1cc6403c-e0d6-5980-bdb4-293f55201b53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cc6403c-e0d6-5980-bdb4-293f55201b53  

## Ownership & control

### Holdings / subsidiaries

- **HOSTWIN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3c969b37-d048-553e-916b-6700089c06c9
- **CHINA LOGISTICS NETWORKS LIMITED** (director of) — https://whiteintel.dev/entity/8dc16f1a-02af-5532-acd9-b6cf443b8c73
- **CHINA E-BUSINESS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/39a1c2c5-4af3-5175-9d90-12c72c4e722e
- **SMART JOY DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/26d6352f-e24d-5242-9a3c-4dd3d16edda0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/54900

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen Chao**. Human view: https://whiteintel.dev/entity/1cc6403c-e0d6-5980-bdb4-293f55201b53 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cc6403c-e0d6-5980-bdb4-293f55201b53._

_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"._