---
title: "KWAN - Chi Kin Wallace — Ownership Dossier"
canonical: https://whiteintel.dev/entity/207e9d19-3975-5f09-ab6d-b7ecc2e41362
json: https://whiteintel.dev/api/public/dossier/207e9d19-3975-5f09-ab6d-b7ecc2e41362
identifier: icij:icijol-80088943
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KWAN - Chi Kin Wallace

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80088943`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/207e9d19-3975-5f09-ab6d-b7ecc2e41362  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/207e9d19-3975-5f09-ab6d-b7ecc2e41362  

## Ownership & control

### Holdings / subsidiaries

- **STELUX HOLDINGS INTERNATIONAL LIMITED** (executive director of) — https://whiteintel.dev/entity/07aac1ac-dc0a-55af-bb4c-902e3f431ed5
- **CITY CHAIN (BERMUDA) HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/dc587c93-4d23-5f88-9021-c1891eb16e4a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80088943

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWAN - Chi Kin Wallace**. Human view: https://whiteintel.dev/entity/207e9d19-3975-5f09-ab6d-b7ecc2e41362 · Structured JSON: https://whiteintel.dev/api/public/dossier/207e9d19-3975-5f09-ab6d-b7ecc2e41362._

_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"._