---
title: "Chan Wai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b4801dc-33b0-577b-99f4-69560f0b2c51
json: https://whiteintel.dev/api/public/dossier/4b4801dc-33b0-577b-99f4-69560f0b2c51
identifier: icij:icijol-42163
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chan Wai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-42163`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4b4801dc-33b0-577b-99f4-69560f0b2c51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b4801dc-33b0-577b-99f4-69560f0b2c51  

## Ownership & control

### Holdings / subsidiaries

- **EASYWAY GORICH INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/0af443c1-08fe-5a12-922b-c34a43486fd9
- **EASYWAY GORICH INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0af443c1-08fe-5a12-922b-c34a43486fd9
- **RAINBOW ZONE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/3f615b57-15ab-509c-addd-0273f7bc3390
- **Rose Stone Limited** (director of) — https://whiteintel.dev/entity/c67466d1-4831-5604-bb18-74c32be93128

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42163

## 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 Wai** — https://whiteintel.dev/entity/4b4801dc-33b0-577b-99f4-69560f0b2c51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan Wai**. Human view: https://whiteintel.dev/entity/4b4801dc-33b0-577b-99f4-69560f0b2c51 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b4801dc-33b0-577b-99f4-69560f0b2c51._

_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"._