---
title: "Chu Chow Wai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4039db9b-2830-5af8-b755-590a47bcaa8d
json: https://whiteintel.dev/api/public/dossier/4039db9b-2830-5af8-b755-590a47bcaa8d
identifier: icij:icijol-44014
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chu Chow Wai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-44014`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4039db9b-2830-5af8-b755-590a47bcaa8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4039db9b-2830-5af8-b755-590a47bcaa8d  

## Ownership & control

### Holdings / subsidiaries

- **Oriental Pearl Trust** (appointor of) — https://whiteintel.dev/entity/2d0f8636-e799-53a6-8d01-7434728a036d
- **Oriental Pearl Trust** (authorised person / signatory of) — https://whiteintel.dev/entity/2d0f8636-e799-53a6-8d01-7434728a036d
- **Oriental Pearl Trust** (beneficiary of) — https://whiteintel.dev/entity/2d0f8636-e799-53a6-8d01-7434728a036d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44014

## 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 **Chu Chow Wai** — https://whiteintel.dev/entity/4039db9b-2830-5af8-b755-590a47bcaa8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chu Chow Wai**. Human view: https://whiteintel.dev/entity/4039db9b-2830-5af8-b755-590a47bcaa8d · Structured JSON: https://whiteintel.dev/api/public/dossier/4039db9b-2830-5af8-b755-590a47bcaa8d._

_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"._