---
title: "CHAN CHIN Mimi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2154bf39-f972-5b84-b714-9faca0cf0dc0
json: https://whiteintel.dev/api/public/dossier/2154bf39-f972-5b84-b714-9faca0cf0dc0
identifier: icij:icijol-114436
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN CHIN Mimi

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-114436`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2154bf39-f972-5b84-b714-9faca0cf0dc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2154bf39-f972-5b84-b714-9faca0cf0dc0  

## Ownership & control

### Holdings / subsidiaries

- **MIGHTY SOURCE INVESTMENT (PTC) LIMITED** (director of) — https://whiteintel.dev/entity/4ddae8f3-e48c-52bd-8cd4-2530d43cd3d6
- **PACIFIC BEST INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/1127fdfc-a9c7-52b9-b2c8-119c36764bb4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/114436

## 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 CHIN Mimi** — https://whiteintel.dev/entity/2154bf39-f972-5b84-b714-9faca0cf0dc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN CHIN Mimi**. Human view: https://whiteintel.dev/entity/2154bf39-f972-5b84-b714-9faca0cf0dc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2154bf39-f972-5b84-b714-9faca0cf0dc0._

_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"._