---
title: "CHAN - Sau Chee Charis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3330f734-cf1b-5eaf-b84d-2ec0eea5f151
json: https://whiteintel.dev/api/public/dossier/3330f734-cf1b-5eaf-b84d-2ec0eea5f151
identifier: icij:icijol-80046787
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN - Sau Chee Charis

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80046787`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3330f734-cf1b-5eaf-b84d-2ec0eea5f151  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3330f734-cf1b-5eaf-b84d-2ec0eea5f151  

## Ownership & control

### Holdings / subsidiaries

- **South East Group Limited** (secretary of) — https://whiteintel.dev/entity/7d58d700-e772-57c8-9ced-138b1c786839

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80046787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN - Sau Chee Charis**. Human view: https://whiteintel.dev/entity/3330f734-cf1b-5eaf-b84d-2ec0eea5f151 · Structured JSON: https://whiteintel.dev/api/public/dossier/3330f734-cf1b-5eaf-b84d-2ec0eea5f151._

_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"._