---
title: "MICHAEL WAI KWONG CHAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44f7b728-aecc-58d0-82bb-2fc0fc974cba
json: https://whiteintel.dev/api/public/dossier/44f7b728-aecc-58d0-82bb-2fc0fc974cba
identifier: icij:icijol-12212755
jurisdiction: CF
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHAEL WAI KWONG CHAN

**Type:** Organization  
**Jurisdiction:** CF  
**Identifier:** `icij:icijol-12212755`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44f7b728-aecc-58d0-82bb-2fc0fc974cba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44f7b728-aecc-58d0-82bb-2fc0fc974cba  

## Ownership & control

### Holdings / subsidiaries

- **CHARMING MOON INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/0818183d-d341-5492-ae08-ba7d72a86382

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12212755

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL WAI KWONG CHAN**. Human view: https://whiteintel.dev/entity/44f7b728-aecc-58d0-82bb-2fc0fc974cba · Structured JSON: https://whiteintel.dev/api/public/dossier/44f7b728-aecc-58d0-82bb-2fc0fc974cba._

_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"._