---
title: "CHAN - Tak Yin Daniel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35e9723e-919c-5302-8ff3-b8d0d99fcbde
json: https://whiteintel.dev/api/public/dossier/35e9723e-919c-5302-8ff3-b8d0d99fcbde
identifier: icij:icijol-80046846
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN - Tak Yin Daniel

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80046846`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35e9723e-919c-5302-8ff3-b8d0d99fcbde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35e9723e-919c-5302-8ff3-b8d0d99fcbde  

## Ownership & control

### Holdings / subsidiaries

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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80046846

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN - Tak Yin Daniel**. Human view: https://whiteintel.dev/entity/35e9723e-919c-5302-8ff3-b8d0d99fcbde · Structured JSON: https://whiteintel.dev/api/public/dossier/35e9723e-919c-5302-8ff3-b8d0d99fcbde._

_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"._