---
title: "CHAN - Sze-wan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e0a284f-755d-59d2-87db-3d2ebc85806a
json: https://whiteintel.dev/api/public/dossier/2e0a284f-755d-59d2-87db-3d2ebc85806a
identifier: icij:icijol-80046825
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN - Sze-wan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80046825`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e0a284f-755d-59d2-87db-3d2ebc85806a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e0a284f-755d-59d2-87db-3d2ebc85806a  

## Ownership & control

### Holdings / subsidiaries

- **CHINESE ESTATES HOLDINGS LIMITED** (executive director of) — https://whiteintel.dev/entity/05f8a2ca-97e5-5721-9656-860e8f42ecef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80046825

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN - Sze-wan**. Human view: https://whiteintel.dev/entity/2e0a284f-755d-59d2-87db-3d2ebc85806a · Structured JSON: https://whiteintel.dev/api/public/dossier/2e0a284f-755d-59d2-87db-3d2ebc85806a._

_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"._