---
title: "Chen Kai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fdb1b59-b3f8-57dd-ba8b-d6f48a5c32c0
json: https://whiteintel.dev/api/public/dossier/4fdb1b59-b3f8-57dd-ba8b-d6f48a5c32c0
identifier: icij:icijol-118126
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chen Kai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-118126`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4fdb1b59-b3f8-57dd-ba8b-d6f48a5c32c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fdb1b59-b3f8-57dd-ba8b-d6f48a5c32c0  

## Ownership & control

### Holdings / subsidiaries

- **Y2K INVESTMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/bfdf7dea-8e04-515d-95a5-b842abfa5418
- **HEALTHPHONE CORPORATION** (director of) — https://whiteintel.dev/entity/f4b7c93c-d333-5635-afd2-5aa4666bc98f
- **GLOBAL RANGE LIMITED** (director of) — https://whiteintel.dev/entity/07362f7a-23b2-58a0-be1b-e09a7dfaa8a0
- **EXCELLENT TOP TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/abe1683d-f018-5a58-ab40-1149d5f609c4
- **KEENWISE MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/509d9625-c881-562f-bc2e-104552a299c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118126

## 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 **Chen Kai** — https://whiteintel.dev/entity/4fdb1b59-b3f8-57dd-ba8b-d6f48a5c32c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen Kai**. Human view: https://whiteintel.dev/entity/4fdb1b59-b3f8-57dd-ba8b-d6f48a5c32c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fdb1b59-b3f8-57dd-ba8b-d6f48a5c32c0._

_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"._