---
title: "Kan Simple — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5902ef4e-cf58-50ed-ba89-31b1e80cea01
json: https://whiteintel.dev/api/public/dossier/5902ef4e-cf58-50ed-ba89-31b1e80cea01
identifier: icij:icijol-28131
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kan Simple

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-28131`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5902ef4e-cf58-50ed-ba89-31b1e80cea01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5902ef4e-cf58-50ed-ba89-31b1e80cea01  

## Ownership & control

### Holdings / subsidiaries

- **D & J COMMERCIAL LIMITED** (director of) — https://whiteintel.dev/entity/804dd0a8-8158-5157-ba3c-65230dad7232
- **D & J COMMERCIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/804dd0a8-8158-5157-ba3c-65230dad7232
- **First Federal Holdings Limited** (director of) — https://whiteintel.dev/entity/3355a55b-4162-542b-98d0-74da8a89f0c1
- **First Federal Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/3355a55b-4162-542b-98d0-74da8a89f0c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28131

## 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 **Kan Simple** — https://whiteintel.dev/entity/5902ef4e-cf58-50ed-ba89-31b1e80cea01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kan Simple**. Human view: https://whiteintel.dev/entity/5902ef4e-cf58-50ed-ba89-31b1e80cea01 · Structured JSON: https://whiteintel.dev/api/public/dossier/5902ef4e-cf58-50ed-ba89-31b1e80cea01._

_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"._