---
title: "FUNDAMENTAL GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d342b79-e3cb-5ab2-838b-45dc0a29c608
json: https://whiteintel.dev/api/public/dossier/3d342b79-e3cb-5ab2-838b-45dc0a29c608
identifier: icij:icijol-240243047
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# FUNDAMENTAL GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240243047`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d342b79-e3cb-5ab2-838b-45dc0a29c608  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d342b79-e3cb-5ab2-838b-45dc0a29c608  

## Ownership & control

### Owners / controllers

- **Hing Tsang CHAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/db52d556-6eab-5b30-bb02-d204a9487d7d
- **Kin Ning CHAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/506e9068-c738-55b8-9938-d767e5849f9d
- **Siu Man Anita CHAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/c627d02d-b62d-5ad9-8042-d2e0330eaf90
- **Siu Mei Lorna CHAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/e95c971c-e285-5f40-86b9-fd013cbc20a3
- **Siu Wai Linda CHAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3dbcf33c-5ee8-562f-890f-9d47c469d4ed
- **Pang Chiu YEUNG** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/2e42ef65-a615-5833-ad83-5addcc5b6be2

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240243047

## 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 **FUNDAMENTAL GLOBAL LIMITED** — https://whiteintel.dev/entity/3d342b79-e3cb-5ab2-838b-45dc0a29c608 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUNDAMENTAL GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/3d342b79-e3cb-5ab2-838b-45dc0a29c608 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d342b79-e3cb-5ab2-838b-45dc0a29c608._

_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"._