---
title: "Danny Tak Tim Chan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/509b5ce0-db81-5c20-85c1-84defbc7973d
json: https://whiteintel.dev/api/public/dossier/509b5ce0-db81-5c20-85c1-84defbc7973d
identifier: icij:icijol-98977
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Danny Tak Tim Chan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-98977`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/509b5ce0-db81-5c20-85c1-84defbc7973d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/509b5ce0-db81-5c20-85c1-84defbc7973d  

## Ownership & control

### Holdings / subsidiaries

- **Gemini Asia Growth Inc.** (shareholder of) — https://whiteintel.dev/entity/4e980b1c-0825-5f4d-adc6-308265e54e35
- **ICH Group Ltd** (shareholder of) — https://whiteintel.dev/entity/db1ac905-8b0f-5741-a512-515a50d93075

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/98977

## 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 **Danny Tak Tim Chan** — https://whiteintel.dev/entity/509b5ce0-db81-5c20-85c1-84defbc7973d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Danny Tak Tim Chan**. Human view: https://whiteintel.dev/entity/509b5ce0-db81-5c20-85c1-84defbc7973d · Structured JSON: https://whiteintel.dev/api/public/dossier/509b5ce0-db81-5c20-85c1-84defbc7973d._

_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"._