---
title: "Chanco Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ee256e6-a1e2-595e-aba0-dc9e774fff17
json: https://whiteintel.dev/api/public/dossier/3ee256e6-a1e2-595e-aba0-dc9e774fff17
identifier: icij:icijol-167980
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chanco Investment Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167980`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ee256e6-a1e2-595e-aba0-dc9e774fff17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ee256e6-a1e2-595e-aba0-dc9e774fff17  

## Ownership & control

### Owners / controllers

- **Chanco (Pacific) Limited** (shareholder of) — https://whiteintel.dev/entity/a6677303-12a2-5014-9cd9-72e6a6ca0581
- **Chan Tin Sang, Henry** (shareholder of) — https://whiteintel.dev/entity/9ef6436d-aa54-501b-9dee-730e9e71a5c1
- **DHS (Hong Kong) Limited** (shareholder of) — https://whiteintel.dev/entity/b35f52f4-6251-5830-be3e-3dab4d47620f
- **Chanco Investment Group Limited** (shareholder of) — https://whiteintel.dev/entity/2a26ad02-7eaf-59e5-9944-6863b4168832
- **Cook Islands Trust Corporation Ltd** (shareholder of) — https://whiteintel.dev/entity/4dd967a9-969a-5b28-85aa-2fb49b731e5b

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

A **24-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)

**22** 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/167980

## 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 **Chanco Investment Limited** — https://whiteintel.dev/entity/3ee256e6-a1e2-595e-aba0-dc9e774fff17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chanco Investment Limited**. Human view: https://whiteintel.dev/entity/3ee256e6-a1e2-595e-aba0-dc9e774fff17 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ee256e6-a1e2-595e-aba0-dc9e774fff17._

_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"._