---
title: "Chan Family Investment Corporation Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57da8dae-8e10-520f-8f97-cda91f8d60f1
json: https://whiteintel.dev/api/public/dossier/57da8dae-8e10-520f-8f97-cda91f8d60f1
identifier: icij:icijol-12179137
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chan Family Investment Corporation Ltd.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-12179137`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/57da8dae-8e10-520f-8f97-cda91f8d60f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57da8dae-8e10-520f-8f97-cda91f8d60f1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Chan Family Investment Corporation Ltd.** — ICIJ Offshore Leaks · `icij:icijol-12178250` — https://whiteintel.dev/entity/203c8f87-0ad7-5a39-944c-028cb027ecd7
- **CHAN FAMILY INVESTMENT CORPORATION LTD.** — GLEIF · `lei:549300NH4BHL9ZXJ0K62` — https://whiteintel.dev/entity/3b1de83a-ed90-5e91-869d-1bc414fff3db

## Ownership & control

### Holdings / subsidiaries

- **CHAN FAMILY INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0424bdb-e6f8-5be8-aae6-319b4b0b40e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12179137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan Family Investment Corporation Ltd.**. Human view: https://whiteintel.dev/entity/57da8dae-8e10-520f-8f97-cda91f8d60f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/57da8dae-8e10-520f-8f97-cda91f8d60f1._

_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"._