---
title: "Chan Family Investment Corporation Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/203c8f87-0ad7-5a39-944c-028cb027ecd7
json: https://whiteintel.dev/api/public/dossier/203c8f87-0ad7-5a39-944c-028cb027ecd7
identifier: icij:icijol-12178250
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chan Family Investment Corporation Ltd.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-12178250`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/203c8f87-0ad7-5a39-944c-028cb027ecd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/203c8f87-0ad7-5a39-944c-028cb027ecd7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHAN FAMILY INVESTMENT CORPORATION LTD.** — GLEIF · `lei:549300NH4BHL9ZXJ0K62` — https://whiteintel.dev/entity/3b1de83a-ed90-5e91-869d-1bc414fff3db
- **Chan Family Investment Corporation Ltd.** — ICIJ Offshore Leaks · `icij:icijol-12179137` — https://whiteintel.dev/entity/57da8dae-8e10-520f-8f97-cda91f8d60f1

## Ownership & control

### Holdings / subsidiaries

- **JOYCOME LIMITED** (shareholder of) — https://whiteintel.dev/entity/108b7489-0186-543b-b705-61151eb2c50d
- **SEVENOAKS ASSOCIATES, INC.** (shareholder of) — https://whiteintel.dev/entity/41c9189e-b211-55ba-9172-53fe4969edd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178250

## 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 **Chan Family Investment Corporation Ltd.** — https://whiteintel.dev/entity/203c8f87-0ad7-5a39-944c-028cb027ecd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan Family Investment Corporation Ltd.**. Human view: https://whiteintel.dev/entity/203c8f87-0ad7-5a39-944c-028cb027ecd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/203c8f87-0ad7-5a39-944c-028cb027ecd7._

_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"._