---
title: "CHAN WING KEE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34f9478d-cf77-5ef4-80bb-4fbbcd91c3bb
json: https://whiteintel.dev/api/public/dossier/34f9478d-cf77-5ef4-80bb-4fbbcd91c3bb
identifier: icij:icijol-12112570
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN WING KEE

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12112570`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34f9478d-cf77-5ef4-80bb-4fbbcd91c3bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34f9478d-cf77-5ef4-80bb-4fbbcd91c3bb  

## Ownership & control

### Holdings / subsidiaries

- **HEARTY DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/e7a02a93-b9bb-5d32-825c-4f2264127a4e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12112570

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN WING KEE**. Human view: https://whiteintel.dev/entity/34f9478d-cf77-5ef4-80bb-4fbbcd91c3bb · Structured JSON: https://whiteintel.dev/api/public/dossier/34f9478d-cf77-5ef4-80bb-4fbbcd91c3bb._

_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"._