---
title: "CHEN KAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dd53699-90c1-595f-951f-386d4ec95dbf
json: https://whiteintel.dev/api/public/dossier/3dd53699-90c1-595f-951f-386d4ec95dbf
identifier: icij:icijol-12146998
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHEN KAI

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12146998`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3dd53699-90c1-595f-951f-386d4ec95dbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dd53699-90c1-595f-951f-386d4ec95dbf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHEN KAI** — ICIJ Offshore Leaks · `icij:icijol-12168042` — https://whiteintel.dev/entity/0a25b013-bbe5-5958-9821-8a2e56201ca8
- **Chen Kai** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c39f0656-749b-4d6e-ab90-8f32967a70c1
- **CHEN KAI** — ICIJ Offshore Leaks · `icij:icijol-12178424` — https://whiteintel.dev/entity/a16393c4-70f1-5e0e-bb84-c12ae8e6e263

## Ownership & control

### Holdings / subsidiaries

- **One Asia International Inc.** (shareholder of) — https://whiteintel.dev/entity/307f414c-b382-5d32-988f-aee7157acfc0
- **GCI Asia Inc.** (shareholder of) — https://whiteintel.dev/entity/43524198-c3fc-564b-a384-e348eded9935

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12146998

## 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 **CHEN KAI** — https://whiteintel.dev/entity/3dd53699-90c1-595f-951f-386d4ec95dbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEN KAI**. Human view: https://whiteintel.dev/entity/3dd53699-90c1-595f-951f-386d4ec95dbf · Structured JSON: https://whiteintel.dev/api/public/dossier/3dd53699-90c1-595f-951f-386d4ec95dbf._

_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"._