---
title: "Chan Wai Chung Ricky — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b239019-afa2-5c0b-9b72-eafe2af5a404
json: https://whiteintel.dev/api/public/dossier/5b239019-afa2-5c0b-9b72-eafe2af5a404
identifier: icij:icijol-42081
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chan Wai Chung Ricky

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-42081`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b239019-afa2-5c0b-9b72-eafe2af5a404  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b239019-afa2-5c0b-9b72-eafe2af5a404  

## Ownership & control

### Holdings / subsidiaries

- **HONEST SUCCESS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/31d2d8c2-36cb-5c3d-a949-8c12adf46c11
- **SMART ADVISORS INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/b26d4e7e-f2c7-555f-b851-2bb9bb775728
- **SMART ADVISORS INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b26d4e7e-f2c7-555f-b851-2bb9bb775728
- **Jing Mei Industrial Holdings Limited** (director of) — https://whiteintel.dev/entity/70958ec9-2cf6-5efa-adb5-1f5a1d366a47

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42081

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan Wai Chung Ricky**. Human view: https://whiteintel.dev/entity/5b239019-afa2-5c0b-9b72-eafe2af5a404 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b239019-afa2-5c0b-9b72-eafe2af5a404._

_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"._