---
title: "SAMMY CHAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52b69d8a-d17f-5163-b998-e11fe7b2deb5
json: https://whiteintel.dev/api/public/dossier/52b69d8a-d17f-5163-b998-e11fe7b2deb5
identifier: icij:icijol-13000004
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAMMY CHAN

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-13000004`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52b69d8a-d17f-5163-b998-e11fe7b2deb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52b69d8a-d17f-5163-b998-e11fe7b2deb5  

## Ownership & control

### Holdings / subsidiaries

- **OCEAN STONE GROUP LIMITED** (beneficiary of) — https://whiteintel.dev/entity/c53c336f-a0a7-5fff-b079-e8d57e4c32cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13000004

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMMY CHAN**. Human view: https://whiteintel.dev/entity/52b69d8a-d17f-5163-b998-e11fe7b2deb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/52b69d8a-d17f-5163-b998-e11fe7b2deb5._

_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"._