---
title: "CHAN - Sammy Tak Sun — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45376549-e7bb-53f1-b957-75bf730b5aff
json: https://whiteintel.dev/api/public/dossier/45376549-e7bb-53f1-b957-75bf730b5aff
identifier: icij:icijol-80046784
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN - Sammy Tak Sun

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80046784`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45376549-e7bb-53f1-b957-75bf730b5aff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45376549-e7bb-53f1-b957-75bf730b5aff  

## Ownership & control

### Holdings / subsidiaries

- **Topsearch International (Holdings) Limited** (secretary of) — https://whiteintel.dev/entity/1f984a3c-e6f8-5905-9a0c-0c23ee77ab62

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80046784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN - Sammy Tak Sun**. Human view: https://whiteintel.dev/entity/45376549-e7bb-53f1-b957-75bf730b5aff · Structured JSON: https://whiteintel.dev/api/public/dossier/45376549-e7bb-53f1-b957-75bf730b5aff._

_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"._