---
title: "CHAN Kwok Wai Andrew — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d6eba76-5a0d-53a9-a60d-aeda6ccb8994
json: https://whiteintel.dev/api/public/dossier/4d6eba76-5a0d-53a9-a60d-aeda6ccb8994
identifier: icij:icijol-38793
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHAN Kwok Wai Andrew

**Type:** Organization  
**Identifier:** `icij:icijol-38793`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d6eba76-5a0d-53a9-a60d-aeda6ccb8994  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d6eba76-5a0d-53a9-a60d-aeda6ccb8994  

## Ownership & control

### Holdings / subsidiaries

- **GEMINI STAR INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/2af269d2-8268-508d-b9e5-d84264367d38
- **GEMINI STAR INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2af269d2-8268-508d-b9e5-d84264367d38

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/38793

## 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 Kwok Wai Andrew** — https://whiteintel.dev/entity/4d6eba76-5a0d-53a9-a60d-aeda6ccb8994 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN Kwok Wai Andrew**. Human view: https://whiteintel.dev/entity/4d6eba76-5a0d-53a9-a60d-aeda6ccb8994 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d6eba76-5a0d-53a9-a60d-aeda6ccb8994._

_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"._