---
title: "DONALD LEUMAGA CHAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47b27a6d-2f85-5f44-afa1-abcbf11e2f34
json: https://whiteintel.dev/api/public/dossier/47b27a6d-2f85-5f44-afa1-abcbf11e2f34
identifier: icij:icijol-66003147
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DONALD LEUMAGA CHAN

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-66003147`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/47b27a6d-2f85-5f44-afa1-abcbf11e2f34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47b27a6d-2f85-5f44-afa1-abcbf11e2f34  

## Ownership & control

### Holdings / subsidiaries

- **CITIMART COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c9b4d311-9cce-57be-a742-0a05aed71b1a
- **CITIMART COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9b4d311-9cce-57be-a742-0a05aed71b1a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66003147

## 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 **DONALD LEUMAGA CHAN** — https://whiteintel.dev/entity/47b27a6d-2f85-5f44-afa1-abcbf11e2f34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONALD LEUMAGA CHAN**. Human view: https://whiteintel.dev/entity/47b27a6d-2f85-5f44-afa1-abcbf11e2f34 · Structured JSON: https://whiteintel.dev/api/public/dossier/47b27a6d-2f85-5f44-afa1-abcbf11e2f34._

_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"._