---
title: "PALASCHUK - Derek — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57fe0c2d-8011-5cf1-a3e6-ef6bbebc84d1
json: https://whiteintel.dev/api/public/dossier/57fe0c2d-8011-5cf1-a3e6-ef6bbebc84d1
identifier: icij:icijol-80037965
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PALASCHUK - Derek

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-80037965`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/57fe0c2d-8011-5cf1-a3e6-ef6bbebc84d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57fe0c2d-8011-5cf1-a3e6-ef6bbebc84d1  

## Ownership & control

### Holdings / subsidiaries

- **SHUN CHEONG HOLDINGS LIMITED** (independent non executive director of) — https://whiteintel.dev/entity/0af6e55b-9b4e-5654-9254-69cdfb99c571

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037965

## 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 **PALASCHUK - Derek** — https://whiteintel.dev/entity/57fe0c2d-8011-5cf1-a3e6-ef6bbebc84d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALASCHUK - Derek**. Human view: https://whiteintel.dev/entity/57fe0c2d-8011-5cf1-a3e6-ef6bbebc84d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/57fe0c2d-8011-5cf1-a3e6-ef6bbebc84d1._

_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"._