---
title: "Chan Frank Clifford Shui Ting Chu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e63f877-fe8a-5288-b122-696618ead17f
json: https://whiteintel.dev/api/public/dossier/4e63f877-fe8a-5288-b122-696618ead17f
identifier: icij:icijol-26159
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chan Frank Clifford Shui Ting Chu

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-26159`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e63f877-fe8a-5288-b122-696618ead17f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e63f877-fe8a-5288-b122-696618ead17f  

## Ownership & control

### Holdings / subsidiaries

- **HNM ASIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2da21e1-5547-5e54-9561-b96cfa47b652

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26159

## 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 Frank Clifford Shui Ting Chu** — https://whiteintel.dev/entity/4e63f877-fe8a-5288-b122-696618ead17f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan Frank Clifford Shui Ting Chu**. Human view: https://whiteintel.dev/entity/4e63f877-fe8a-5288-b122-696618ead17f · Structured JSON: https://whiteintel.dev/api/public/dossier/4e63f877-fe8a-5288-b122-696618ead17f._

_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"._