---
title: "CHAN Kam Luen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42f0075c-c660-560d-912e-8f8253f91d92
json: https://whiteintel.dev/api/public/dossier/42f0075c-c660-560d-912e-8f8253f91d92
identifier: icij:icijol-115534
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHAN Kam Luen

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-115534`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42f0075c-c660-560d-912e-8f8253f91d92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42f0075c-c660-560d-912e-8f8253f91d92  

## Ownership & control

### Holdings / subsidiaries

- **CHINA RAINBOW GROUP INC.** (director of) — https://whiteintel.dev/entity/f98b3df3-f53e-51f8-9b10-9f22d5bbca94
- **CHINA RAINBOW GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/f98b3df3-f53e-51f8-9b10-9f22d5bbca94
- **SINOSTEP DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/25851099-324d-5eb3-976b-2827206bc8ad
- **MEGA APEX INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/f959d565-170e-5cc5-98fa-a6a77860f969
- **MEGA APEX INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f959d565-170e-5cc5-98fa-a6a77860f969
- **JOY ACE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/15008562-5875-519a-9f0b-5ba824785994
- **JOY ACE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/15008562-5875-519a-9f0b-5ba824785994
- **TOP KENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/f29ae294-ef59-5c23-a5cd-ee75edfd660b
- **TOP KENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/f29ae294-ef59-5c23-a5cd-ee75edfd660b
- **Transfield ER Futures Limited** (director of) — https://whiteintel.dev/entity/160db502-8582-539e-82a2-8dcd4fd2dd53
- **Transfield ER Futures Limited** (shareholder of) — https://whiteintel.dev/entity/160db502-8582-539e-82a2-8dcd4fd2dd53
- **FULL BLESSING LIMITED** (director of) — https://whiteintel.dev/entity/01899025-657d-5c4c-986c-b3147f820362

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115534

## 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 Kam Luen** — https://whiteintel.dev/entity/42f0075c-c660-560d-912e-8f8253f91d92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN Kam Luen**. Human view: https://whiteintel.dev/entity/42f0075c-c660-560d-912e-8f8253f91d92 · Structured JSON: https://whiteintel.dev/api/public/dossier/42f0075c-c660-560d-912e-8f8253f91d92._

_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"._