---
title: "WITTEK INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58fc3b2d-e42c-5174-b7e1-6ad5e2f9ce53
json: https://whiteintel.dev/api/public/dossier/58fc3b2d-e42c-5174-b7e1-6ad5e2f9ce53
identifier: icij:icijol-240247804
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WITTEK INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240247804`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58fc3b2d-e42c-5174-b7e1-6ad5e2f9ce53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58fc3b2d-e42c-5174-b7e1-6ad5e2f9ce53  

## Ownership & control

### Owners / controllers

- **Dao Kit Doreen CHAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/daa83d99-7b3a-5ee1-a329-c72b779267f2
- **Dao Ming Dominic CHAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/5f9fb7d0-9f38-551e-852c-4bb00d11310e
- **Hon Chung CHAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/c44c891b-e896-555f-b43f-06a9f4eed2ea

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240247804

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WITTEK INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/58fc3b2d-e42c-5174-b7e1-6ad5e2f9ce53 · Structured JSON: https://whiteintel.dev/api/public/dossier/58fc3b2d-e42c-5174-b7e1-6ad5e2f9ce53._

_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"._