---
title: "CHAN, YI SEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26a34681-cc92-5331-9153-99e25bd159a9
json: https://whiteintel.dev/api/public/dossier/26a34681-cc92-5331-9153-99e25bd159a9
identifier: icij:icijol-99369
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN, YI SEN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-99369`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26a34681-cc92-5331-9153-99e25bd159a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26a34681-cc92-5331-9153-99e25bd159a9  

## Ownership & control

### Holdings / subsidiaries

- **EASTERN CHAMPION GROUP LIMITED** (director of) — https://whiteintel.dev/entity/2e1acdef-539a-5b20-b829-78910b5cfded
- **EASTERN CHAMPION GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e1acdef-539a-5b20-b829-78910b5cfded
- **EAGLE DYNASTY GROUP LIMITED** (director of) — https://whiteintel.dev/entity/03093890-4ad3-5ce3-9cbe-1df36f6e91a5
- **EAGLE DYNASTY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/03093890-4ad3-5ce3-9cbe-1df36f6e91a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/99369

## 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, YI SEN** — https://whiteintel.dev/entity/26a34681-cc92-5331-9153-99e25bd159a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN, YI SEN**. Human view: https://whiteintel.dev/entity/26a34681-cc92-5331-9153-99e25bd159a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/26a34681-cc92-5331-9153-99e25bd159a9._

_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"._