---
title: "Stephenie Chan Siu Ling — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f1cc197-01e9-5658-bc6a-28cff0588488
json: https://whiteintel.dev/api/public/dossier/1f1cc197-01e9-5658-bc6a-28cff0588488
identifier: icij:icijol-45182
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Stephenie Chan Siu Ling

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-45182`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f1cc197-01e9-5658-bc6a-28cff0588488  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f1cc197-01e9-5658-bc6a-28cff0588488  

## Ownership & control

### Holdings / subsidiaries

- **JOINTSTOCK INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f20a72d1-5dc5-5c96-80f6-4ab59958a175
- **ICEA Capital (Asia) Limited** (director of) — https://whiteintel.dev/entity/cc662692-cbcc-5880-b46c-09359d305378
- **ASIA RESEARCH & CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/06aa2eef-6e63-5830-acb9-a69765a247e5
- **BRIGHT TIME INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/eed4020b-e2bf-5b9c-8825-7e7c72ba896d
- **ICEA CAPITAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/c549588a-42b9-5786-a695-1324c3dd0ec1
- **CYBER PARADISE LIMITED** (director of) — https://whiteintel.dev/entity/8bdbc239-f059-5de4-a4a8-744bd0f897c1
- **ICEA Private Equity Limited** (director of) — https://whiteintel.dev/entity/4e875e55-df7f-557b-ac5a-f180c004453d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45182

## 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 **Stephenie Chan Siu Ling** — https://whiteintel.dev/entity/1f1cc197-01e9-5658-bc6a-28cff0588488 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stephenie Chan Siu Ling**. Human view: https://whiteintel.dev/entity/1f1cc197-01e9-5658-bc6a-28cff0588488 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f1cc197-01e9-5658-bc6a-28cff0588488._

_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"._