---
title: "Chen Li Chin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29d4c90b-6ac4-574e-b550-3bbd2220ba45
json: https://whiteintel.dev/api/public/dossier/29d4c90b-6ac4-574e-b550-3bbd2220ba45
identifier: icij:icijol-38800
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chen Li Chin

**Type:** Organization  
**Identifier:** `icij:icijol-38800`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29d4c90b-6ac4-574e-b550-3bbd2220ba45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29d4c90b-6ac4-574e-b550-3bbd2220ba45  

## Ownership & control

### Holdings / subsidiaries

- **NETACT HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d435739-54f4-5a88-9aba-d1fc36c8ae22
- **PARKFAIR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c21881d7-88d3-5707-af80-9c2753bd85ef
- **PARKFAIR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c21881d7-88d3-5707-af80-9c2753bd85ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/38800

## 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 **Chen Li Chin** — https://whiteintel.dev/entity/29d4c90b-6ac4-574e-b550-3bbd2220ba45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen Li Chin**. Human view: https://whiteintel.dev/entity/29d4c90b-6ac4-574e-b550-3bbd2220ba45 · Structured JSON: https://whiteintel.dev/api/public/dossier/29d4c90b-6ac4-574e-b550-3bbd2220ba45._

_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"._