---
title: "CHAN YING HAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/252bbb5e-b47e-5a06-b6b6-eddce689ffd2
json: https://whiteintel.dev/api/public/dossier/252bbb5e-b47e-5a06-b6b6-eddce689ffd2
identifier: icij:icijol-12099629
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHAN YING HAI

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-12099629`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/252bbb5e-b47e-5a06-b6b6-eddce689ffd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/252bbb5e-b47e-5a06-b6b6-eddce689ffd2  

## Ownership & control

### Holdings / subsidiaries

- **EVERHOPE INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebfce868-35fb-551b-95a0-1a7753201603

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12099629

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN YING HAI**. Human view: https://whiteintel.dev/entity/252bbb5e-b47e-5a06-b6b6-eddce689ffd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/252bbb5e-b47e-5a06-b6b6-eddce689ffd2._

_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"._