---
title: "Chiu - Sai Chuen Nicholas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47cc6682-d49e-5b84-a4b6-14dab73616ef
json: https://whiteintel.dev/api/public/dossier/47cc6682-d49e-5b84-a4b6-14dab73616ef
identifier: icij:icijol-80048817
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chiu - Sai Chuen Nicholas

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-80048817`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47cc6682-d49e-5b84-a4b6-14dab73616ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47cc6682-d49e-5b84-a4b6-14dab73616ef  

## Ownership & control

### Holdings / subsidiaries

- **Vision Fame International Holding Limited** (independent non executive director of) — https://whiteintel.dev/entity/28651485-55bf-5bea-aebb-4e405d53a62b
- **Ngai Shun Holdings Limited** (independent non executive director of) — https://whiteintel.dev/entity/2e95b146-78c6-5ea8-8752-fbd4d5a36a63

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80048817

## 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 **Chiu - Sai Chuen Nicholas** — https://whiteintel.dev/entity/47cc6682-d49e-5b84-a4b6-14dab73616ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chiu - Sai Chuen Nicholas**. Human view: https://whiteintel.dev/entity/47cc6682-d49e-5b84-a4b6-14dab73616ef · Structured JSON: https://whiteintel.dev/api/public/dossier/47cc6682-d49e-5b84-a4b6-14dab73616ef._

_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"._