---
title: "Chan Pun Yuen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41d81869-406c-542d-b86f-5b5d3ed15ebf
json: https://whiteintel.dev/api/public/dossier/41d81869-406c-542d-b86f-5b5d3ed15ebf
identifier: icij:icijol-57711
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chan Pun Yuen

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-57711`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41d81869-406c-542d-b86f-5b5d3ed15ebf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41d81869-406c-542d-b86f-5b5d3ed15ebf  

## Ownership & control

### Holdings / subsidiaries

- **INTELLECTUAL FOSTER LIMITED** (director of) — https://whiteintel.dev/entity/7880d655-171f-5d70-8d19-a6c6361e2c2f
- **BRIGHTON INVESTMENT GROUP LTD** (director of) — https://whiteintel.dev/entity/c90a14a2-c8e4-50f7-a102-984d196aa18d
- **Sateri Overseas Holdings Ltd** (director of) — https://whiteintel.dev/entity/6ac398c7-164a-5d88-a87e-bca27d8e7fcb
- **Sateri Overseas Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/6ac398c7-164a-5d88-a87e-bca27d8e7fcb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/57711

## 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 **Chan Pun Yuen** — https://whiteintel.dev/entity/41d81869-406c-542d-b86f-5b5d3ed15ebf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan Pun Yuen**. Human view: https://whiteintel.dev/entity/41d81869-406c-542d-b86f-5b5d3ed15ebf · Structured JSON: https://whiteintel.dev/api/public/dossier/41d81869-406c-542d-b86f-5b5d3ed15ebf._

_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"._